0001438934-15-000099.txt : 20150806 0001438934-15-000099.hdr.sgml : 20150806 20150806123701 ACCESSION NUMBER: 0001438934-15-000099 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150806 DATE AS OF CHANGE: 20150806 EFFECTIVENESS DATE: 20150806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tax-Managed International Equity Portfolio CENTRAL INDEX KEY: 0001140884 IRS NUMBER: 043428673 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10389 FILM NUMBER: 151032059 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED INTERNATIONAL GROWTH PORTFOLIO DATE OF NAME CHANGE: 20010518 0001140884 S000005249 Tax-Managed International Equity Portfolio C000014301 Tax-Managed International Equity Portfolio N-PX 1 brd2k30001140884_2015.txt BRD2K30001140884_2015.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10389 NAME OF REGISTRANT: Tax-Managed International Equity Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Tax-Managed International Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 705370978 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2014 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO REAPPOINT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO APPROVE THE REVISED INVESTMENT POLICY Mgmt For For 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC, LONDON Agenda Number: 706204372 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2015 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For THAN AGMS) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705874736 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "F.1 TO F.5 AND G". THANK YOU. A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For SHARES. THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING BASIS TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANYS TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE PURCHASE. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 29 MARCH 2020 F.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL PRAM RASMUSSEN F.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF NIELS JACOBSEN F.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF DOROTHEE BLESSING F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF NIELS BJORN CHRISTIANSEN F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF ARNE KARLSSON G ELECTION OF AUDITORS. THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB AND PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 THE BOARD PROPOSES A DECREASE OF THE Mgmt For For COMPANY'S SHARE CAPITAL FROM NOMINALLY DKK 21,978,000,000 WITH NOMINALLY DKK 432,618,000 TO NOMINALLY DKK 21,545,382,000 BY CANCELLATION OF OWN SHARES H.2 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AAK AB, KARLSHAMN Agenda Number: 705937689 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S109 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0001493776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE HAS PROPOSED THAT MELKER SCHORLING SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2015 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting OF THE MEETING 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 7 REPORT BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2014 9.A RESOLUTION AS TO: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2014 9.b RESOLUTION AS TO: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS HAS PROPOSED THAT A DIVIDEND OF SEK 6,75 PER SHARE BE DECLARED FOR THE FINANCIAL YEAR 2014 9.c RESOLUTION AS TO: DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE HAS PROPOSED THAT THE NUMBER OF DIRECTORS SHALL BE SIX WITHOUT ANY DEPUTY DIRECTORS 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR: RE-ELECTION OF THE BOARD MEMBERS MELKER SCHORLING, ULRIK SVENSSON, ARNE FRANK, MARTA SCHORLING AND LILLIE LI VALEUR. THE BOARD MEMBER MARIT BECKEMAN HAS DECLINED RE-ELECTION, ELECTION OF MARIANNE KIRKEGAARD AS NEW BOARD MEMBER, RE-ELECTION OF MELKER SCHORLING AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD OF MANDATE OF ONE YEAR, CONSEQUENTLY UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, WHEREBY THE ACCOUNTING FIRM HAS INFORMED THAT THE AUTHORISED PUBLIC ACCOUNTANT SOFIA GOTMAR-BLOMSTEDT WILL CONTINUE AS AUDITOR IN CHARGE 13 PROPOSAL REGARDING THE NOMINATION COMMITTEE Mgmt For For 14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705940713 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action PERSONS ENTRUSTED WITH MANAGEMENT 4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE 4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Take No Action REPAYMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action RELATED TO THE CAPITAL REDUCTION: ARTICLE 13 PARA. 1 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action 7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action MICHEL DE ROSEN 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action YING YEH 10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND 11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt Take No Action & YOUNG AG BE RE-ELECTED AS AUDITORS FOR FISCAL YEAR 2015 CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705842587 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 24-Mar-2015 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 430339 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For AMEND ARTICLE 3 ACCORDINGLY 6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt For For 6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt For For 6.3 AMEND ARTICLES: 12,14,15,17, Mgmt For For 20,21,22,23,24,25 6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt For For 6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS: 1,2,4,5,6,7,8,9,11,13,16,18,19,20 7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting REGULATIONS 9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt For For VILLAR MIR, S.A AS DIRECTOR 9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For DIRECTOR 9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt For For MENDEZ AS DIRECTOR 10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 705911419 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500692.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0406/201504061500924.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For DIRECTOR O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt For For COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT MAY BE CARRIED OUT PURSUANT TO THE PREVIOUS DELEGATIONS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For GRANTED TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH NEW REGULATIONS ON GENERAL MEETINGS ATTENDANCE CONDITIONS O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For "PLANT FOR THE PLANET" PROGRAM O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA, MADRID Agenda Number: 706086293 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For 6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt For For QUINTANA AS DIRECTOR 6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For AS DIRECTOR 6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For REDUCTION OF CAPITAL 7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For CONFERRED BY THE SHARES 7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For 7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For TO SHAREHOLDERS MEETING, WHICH WOULD BE RENAMED "SHAREHOLDERS MEETING ATTENDANCE, VOTING AND REPRESENTATION" 7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For OF MEETING. DELIBERATIONS. ADOPTION REGIME OF RESOLUTIONS 7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt For For THE GENERAL SHAREHOLDERS MEETING 7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt For For THE BOARD DIRECTOR POST 7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For AND "QUORUM" OF THE BOARD OF DIRECTORS MEETINGS. APPROVAL OF RESOLUTIONS 7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For BOARD OF DIRECTORS, WHICH WOULD BE RENAMED "BOARD OF DIRECTORS. GENERAL FUNCTIONS" 7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For "AUDIT COMMITTEE", RENUMBERED AS ARTICLE 23, AND AS WELL AS THE TITLE WHICH IS NAMED "BOARD OF DIRECTORS COMMITTEES" WITH ITS CONTENT BEING MODIFIED 7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For ON THE BOARD OF DIRECTORS. (THE CONTENT AND THE TITLE OF THIS ARTICLE ARE NEW, THE ARTICLE 24 SHALL BECOME ARTICLE 26) 7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For REMUNERATION TO THE BOARD MEMBERS (THIS ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS THE ARTICLE 23) 7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For STARTING FROM ARTICLE 23, FOLLOWING ARE THE ARTICLES WHOSE CONTENT REMAINS UNCHANGED, BUT HAVE BEEN RENUMBERED:-ARTICLE 24. FISCAL YEAR. SHALL BECOME ARTICLE 26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL BECOME ARTICLE 27.-ARTICLE 26. PROFITS DISTRIBUTION. SHALL BECOME ARTICLE 28.-ARTICLE 27. DISSOLUTION. SHALL BECOME ARTICLE 29.-ARTICLE 28. MODE OF LIQUIDATION. SHALL BECOME ARTICLE 30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL BECOME ARTICLE 31 8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 3 8.2 ART 4 Mgmt For For 8.3 ART 5 Mgmt For For 8.4 ART 6 Mgmt For For 8.5 ART 7 Mgmt For For 8.6 ART 9 Mgmt For For 8.7 ART 11 Mgmt For For 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 706216365 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kori, Akio Mgmt For For 3.2 Appoint a Director Serata, Hiroshi Mgmt For For 3.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For 3.4 Appoint a Director Tsujimoto, Hikaru Mgmt For For 3.5 Appoint a Director Hojo, Shuji Mgmt For For 3.6 Appoint a Director Yajima, Akimasa Mgmt For For 3.7 Appoint a Director Kitamori, Kazutaka Mgmt For For 3.8 Appoint a Director Arata, Ryozo Mgmt For For 3.9 Appoint a Director Tajima, Koji Mgmt For For 3.10 Appoint a Director Nagai, Kazuyuki Mgmt For For 3.11 Appoint a Director Yano, Hironori Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshito 4.2 Appoint a Corporate Auditor Takemura, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 705911407 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH-HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2014 FINANCIAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 307,117,680.14 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 1,146,625.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action COMPENSATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action AUTHORISED CAPITAL PURSUANT TO PARA 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 7.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS, IF APPLICABLE, OF THE AUDITOR FOR THE REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED FOR THE AUDIT REVIEW OF THE FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF THE 2015 FINANCIAL YEAR, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 706216478 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroe, Shinichiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Karatsu, Osamu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Seiichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sae Bum Myung 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yoshiaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kurita, Yuichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamamuro, Megumi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hagio, Yasushige 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Karatsu, Osamu 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705986391 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2014 3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DIVIDENDS OF EUR 0.23 PER SHARE Mgmt For For 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD Mgmt For For 8 ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD Mgmt For For 9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 706079325 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt For For 1.3 Appoint a Director Mori, Yoshiki Mgmt For For 1.4 Appoint a Director Toyoshima, Masaaki Mgmt For For 1.5 Appoint a Director Ikuta, Masaharu Mgmt For For 1.6 Appoint a Director Sueyoshi, Takejiro Mgmt For For 1.7 Appoint a Director Tadaki, Keiichi Mgmt For For 1.8 Appoint a Director Sato, Ken Mgmt For For 1.9 Appoint a Director Uchinaga, Yukako Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 706108176 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Murakami, Noriyuki Mgmt For For 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 2.4 Appoint a Director Chiba, Seiichi Mgmt For For 2.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Mishima, Akio Mgmt For For 2.8 Appoint a Director Tamai, Mitsugu Mgmt For For 2.9 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 2.10 Appoint a Director Taira, Mami Mgmt For For 2.11 Appoint a Director Kawabata, Masao Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Yotoku 3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For 3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705708494 -------------------------------------------------------------------------------------------------------------------------- Security: G0125Z105 Meeting Type: EGM Meeting Date: 10-Dec-2014 Ticker: ISIN: IE00B1CMPN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO PROCEED WITH THE IMPLEMENTATION OF THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 18 NOVEMBER 2014 AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND/OR THE GROUP AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN ORDER TO IMPLEMENT THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR, SUBJECT TO SUCH IMMATERIAL MODIFICATION, VARIATION, REVISION, OR AMENDMENT THERETO AS THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT -------------------------------------------------------------------------------------------------------------------------- AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705945357 -------------------------------------------------------------------------------------------------------------------------- Security: G0125Z105 Meeting Type: AGM Meeting Date: 01-May-2015 Ticker: ISIN: IE00B1CMPN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3.A RE-ELECT COLM BARRINGTON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MONTIE BREWER AS A DIRECTOR Mgmt For For 3.C RE-ELECT LAURENCE CROWLEY AS A DIRECTOR Mgmt For For 3.D RE-ELECT EMER GILVARRY AS A DIRECTOR Mgmt For For 3.E RE-ELECT JOHN HARTNETT AS A DIRECTOR Mgmt For For 3.F RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For 3.G RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 3.H RE-ELECT NICOLAS VILLEN AS A DIRECTOR Mgmt For For 3.I ELECT BERNARD BOT AS A DIRECTOR Mgmt For For 3.J ELECT STEPHEN KAVANAGH AS A DIRECTOR Mgmt For For 4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 AUTHORIZE REISSUANCE OF TREASURY SHARES Mgmt For For 11 AMEND MEMORANDUM OF ASSOCIATION: CLAUSES 2 Mgmt For For AND 3.23 12 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 13 AMEND ARTICLES OF ASSOCIATION: ARTICLE 59 Mgmt For For CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CLAUSES AND ARTICLE NUMBER FOR RESOLUTIONS NO. 11 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934197511 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2014 FINANCIAL YEAR. 6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For RESPECT TO THEIR MANAGEMENT DURING THE 2014 FINANCIAL YEAR. 7A APPOINTMENT OF MR. WILLIAM N. DOOLEY AS Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. 7B RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, Mgmt For For MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. 7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. 8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. 10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE ORDINARY SHARES. 10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. 11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705854051 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 18-May-2015 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0227/201502271500361.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500873.pdf; http://www.journal-officiel.gouv.fr//pdf/20 15/0424/201504241501103.pdf AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.44 FOR EACH OF THE 98,960,602 SHARES MAKING UP THE SHARE CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE 4 APPROVAL OF THE AGREEMENTS ENTERED INTO Mgmt For For WITH THE STATE PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE 5 APPROVAL OF A COMMITMENT IN FAVOR OF M. Mgmt For For PATRICK JEANTET, MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE 6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES, SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE OF TRANSPORTATION, PURSUANT TO ARTICLE L.225-209 AND OF THE COMMERCIAL CODE 7 APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT Mgmt For For AS FIRST PRINCIPAL STATUTORY AUDITOR 8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt For For AS SECOND PRINCIPAL STATUTORY AUDITOR 9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For FIRST DEPUTY STATUTORY AUDITOR 10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt For For DEPUTY STATUTORY AUDITORS 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK JEANTET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705875360 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES 2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE CONTD CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED AS SPECIFIED 2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS 2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS 2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY 2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION 2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETINGS OF SHAREHOLDERS: ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CANCELLATION OF VVPR STRIPS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706010167 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 8 MAY 2015 O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2014 O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT. THE REMUNERATION REPORT ON THE 2014 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENTS SECTION OF THE AGEAS ANNUAL REPORT 2014 O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. CHRISTOPHE BOIZARD O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. FILIP COREMANS O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JOZEF DE MEY COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JOZEF DE MEY O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. GUY DE SELLIERS DE MORANVILLE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. GUY DE SELLIERS DE MORANVILLE O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. LIONEL PERL COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. LIONEL PERL O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING HADDERS COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING HADDERS O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, TO RENEW THE TERM OF OFFICE OF THE STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG), FOR A PERIOD OF THREE YEARS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017 AND TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF EUR 590.000. THE COMPANY KPMG WILL BE REPRESENTED BY MR. KAREL TANGHE E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 11: DELIBERATIONS AND DECISIONS E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 12: MANAGEMENT OF THE COMPANY E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 13: REPRESENTATION E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For THE REDUCED WITHHOLDING TAX RATE APPLICABLE TO DIVIDENDS, PURSUANT TO THE LAW OF 27 DECEMBER 2012 CONTAINING VARIOUS PROVISIONS, AND THE LOSS OF SUBSTANCE OF ALL VVPR STRIPS OF THE COMPANY, THE SOLE RIGHT EMBODIED BY THE STRIPS, I.E. THE RIGHT TO APPLY THE REDUCED WITHHOLDING TAX RATE, HAVING LAPSED PURSUANT TO SUCH LAW; TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE COMPANY THEREFORE NO LONGER SERVE ANY PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL ALL VVPR STRIPS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC, GLASGOW Agenda Number: 705909995 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For 2 APPROVAL OF REMUNERATION POLICY REPORT Mgmt For For 3 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For REPORT ON REMUNERATION 4 DECLARATION OF DIVIDEND Mgmt For For 5 ELECTION OF CAROLE CRAN Mgmt For For 6 ELECTION OF CHRIS WESTON Mgmt For For 7 ELECTION OF UWE KRUEGER Mgmt For For 8 RE-ELECTION OF KEN HANNA Mgmt For For 9 RE-ELECTION OF DEBAJIT DAS Mgmt For For 10 RE-ELECTION OF ASTERIOS SATRAZEMIS Mgmt For For 11 RE-ELECTION OF DAVID TAYLOR-SMITH Mgmt For For 12 RE-ELECTION OF RUSSELL KING Mgmt For For 13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For 14 RE-ELECTION OF ROBERT MACLEOD Mgmt For For 15 RE-ELECTION OF IAN MARCHANT Mgmt For For 16 RE-ELECTION OF REBECCA MCDONALD Mgmt For For 17 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 19 AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 APPROVAL OF NEW LONG-TERM INCENTIVE PLAN Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 22 PURCHASE OF OWN SHARES Mgmt For For 23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For 24 PURCHASE OF B SHARES Mgmt For For CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt For For 3.b RE-ELECTION OF SANDRA MCPHEE Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt Against Against ELIGIBLE SENIOR EXECUTIVES 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 706237509 -------------------------------------------------------------------------------------------------------------------------- Security: J00420109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fujioka, Takahiro Mgmt For For 3.2 Appoint a Director Asano, Hiroaki Mgmt For For 3.3 Appoint a Director Ukai, Masao Mgmt For For 3.4 Appoint a Director Suzuki, Tetsuo Mgmt For For 3.5 Appoint a Director Chino, Hiroaki Mgmt For For 3.6 Appoint a Director Yamanaka, Toshiyuki Mgmt For For 3.7 Appoint a Director Yasunaga, Naohiro Mgmt For For 3.8 Appoint a Director Yasui, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt For For 4.2 Appoint a Corporate Auditor Kodaira, Mgmt For For Nobuyori 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 705837550 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT 18 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0220/201502201500319.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500625.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE 2014 FINANCIAL YEAR O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For AS DIRECTOR O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For DIRECTOR O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS REGARDING MR. BENOIT POTIER O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BENOIT POTIER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 38-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE EXECUTIVES OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS, BY ISSUING COMMON SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE ISSUANCE AMOUNT OF SHARES OR SECURITIES, IN CASE OF OVERSUBSCRIPTION E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES" E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For THE COMPANY "HOLDING OF GENERAL MEETINGS" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 706250519 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aoki, Hiroshi Mgmt For For 1.2 Appoint a Director Toyoda, Masahiro Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Akatsu, Toshihiko Mgmt For For 1.5 Appoint a Director Fujita, Akira Mgmt For For 1.6 Appoint a Director Toyoda, Kikuo Mgmt For For 1.7 Appoint a Director Nakagawa, Junichi Mgmt For For 1.8 Appoint a Director Karato, Yu Mgmt For For 1.9 Appoint a Director Matsubara, Yukio Mgmt For For 1.10 Appoint a Director Machida, Masato Mgmt For For 1.11 Appoint a Director Tsutsumi, Hideo Mgmt For For 1.12 Appoint a Director Nagata, Minoru Mgmt For For 1.13 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.14 Appoint a Director Sogabe, Yasushi Mgmt For For 1.15 Appoint a Director Murakami, Yukio Mgmt For For 1.16 Appoint a Director Hasegawa, Masayuki Mgmt For For 1.17 Appoint a Director Hatano, Kazuhiko Mgmt For For 1.18 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.19 Appoint a Director Arakawa, Yoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY KPMG AS AUDITORS Mgmt For For 4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For 4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For 4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For DIRECTOR 4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS 4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME 4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 706232016 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masatoshi Mgmt For For 2.2 Appoint a Director Nishii, Takaaki Mgmt For For 2.3 Appoint a Director Iwamoto, Tamotsu Mgmt For For 2.4 Appoint a Director Igarashi, Koji Mgmt For For 2.5 Appoint a Director Takato, Etsuhiro Mgmt For For 2.6 Appoint a Director Shinada, Hideaki Mgmt For For 2.7 Appoint a Director Fukushi, Hiroshi Mgmt For For 2.8 Appoint a Director Ono, Hiromichi Mgmt For For 2.9 Appoint a Director Kimura, Takeshi Mgmt For For 2.10 Appoint a Director Tochio, Masaya Mgmt For For 2.11 Appoint a Director Murabayashi, Makoto Mgmt For For 2.12 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.13 Appoint a Director Saito, Yasuo Mgmt For For 2.14 Appoint a Director Nawa, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Oct-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 705904628 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2014 ANNUAL GENERAL MEETING 10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON : ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4 PER SHARE FOR 2014 10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE NINE WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS GUNILLA BERG, ARNE FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG AND LARS RENSTROM ARE PROPOSED TO BE RE-ELECTED. BJORN HAGGLUND HAS DECLARED THAT HE DECLINES RE-ELECTION. MARGARETH OVRUM IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS NARVINGER SHALL BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANTS HELENE WILLBERG AND HAKAN OLSSON REISING ARE RE-ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2016 CONTD CONT CONTD ANNUAL GENERAL MEETING. THE Non-Voting NOMINATION COMMITTEE ALSO PROPOSES THAT THE AUTHORISED PUBLIC ACCOUNTANTS DAVID OLOW AND DUANE SWANSON ARE RE-ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2016 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 706226594 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Fukujin, Kunio Mgmt For For 2.2 Appoint a Director Ishiguro, Denroku Mgmt For For 2.3 Appoint a Director Takita, Yasuo Mgmt For For 2.4 Appoint a Director Kanome, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Hidetomi Mgmt For For 2.6 Appoint a Director Hasebe, Shozo Mgmt For For 2.7 Appoint a Director Kubo, Taizo Mgmt For For 2.8 Appoint a Director Miyake, Shunichi Mgmt For For 2.9 Appoint a Director Izumi, Yasuki Mgmt For For 2.10 Appoint a Director Shinohara, Tsuneo Mgmt For For 2.11 Appoint a Director Kimura, Kazuko Mgmt For For 2.12 Appoint a Director Terai, Kimiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705931079 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt Take No Action MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND 3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action THE MANAGEMENT BOARD 4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD 5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt Take No Action THE SUPERVISORY BOARD MEMBERS - SECTION 6 -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 705918639 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 23 MAR 2015 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action 2014 3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action BRUNO BETTONI 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action RALPH-THOMAS HONEGGER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ALBERT LEISER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action THOMAS LUSTENBERGER (CHAIRMAN) 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action PETER SPUHLER 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action OLIVIER STEIMER 5.2.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. RALPH-THOMAS HONEGGER 5.2.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. THOMAS LUSTENBERGER 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2015 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2015 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- ALPIQ HOLDING AG, LAUSANNE Agenda Number: 705977126 -------------------------------------------------------------------------------------------------------------------------- Security: H4126L114 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0034389707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action AND STATUTORY REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Take No Action 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 4.1 APPROVE ALLOCATION OF INCOME Mgmt Take No Action 4.2 APPROVE DIVIDENDS OF CHF 2.00 PER SHARE IN Mgmt Take No Action CASH OR SHARES FROM CAPITAL RESERVES 4.3 APPROVE CREATION OF CHF 13.6 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PREEMPTIVE RIGHTS 5.1A RE-ELECT JENS ALDER AS DIRECTOR Mgmt Take No Action 5.1B RE-ELECT CONRAD AMMANN AS DIRECTOR Mgmt Take No Action 5.1C RE-ELECT HEIKO BERG AS DIRECTOR Mgmt Take No Action 5.1D RE-ELECT PHILIPP BUESSENSCHUETT AS DIRECTOR Mgmt Take No Action 5.1E RE-ELECT FRANCOIS DRIESEN AS DIRECTOR Mgmt Take No Action 5.1F RE-ELECT ALEX KUMMER AS DIRECTOR Mgmt Take No Action 5.1G RE-ELECT CLAUDE LAESSER AS DIRECTOR Mgmt Take No Action 5.1H RE-ELECT RENE LONGET AS DIRECTOR Mgmt Take No Action 5.1I RE-ELECT GUY MUSTAKI AS DIRECTOR Mgmt Take No Action 5.1J RE-ELECT JEAN-YVES PIDOUX AS DIRECTOR Mgmt Take No Action 5.1K RE-ELECT URS STEINER AS DIRECTOR Mgmt Take No Action 5.1L RE-ELECT TILMANN STEINHAGEN AS DIRECTOR Mgmt Take No Action 5.1M RE-ELECT CHRISTIAN WANNER AS DIRECTOR Mgmt Take No Action 5.2 ELECT JENS ALDER AS BOARD CHAIRMAN Mgmt Take No Action 5.3.1 APPOINT FRANCOIS DRIESEN AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 5.3.2 APPOINT GUY MUSTAKI AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 5.3.3 APPOINT URS STEINER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 5.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action 5.5 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt Take No Action PROXY 6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action IN THE AMOUNT OF CHF 6.4 MILLION 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action AMOUNT OF CHF 3.5 MILLION CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 705286171 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0512/201405121401849.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0613/201406131403034.pdf. MODIFICATION TO TEXT OF RESOLUTION E.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON MARCH 31ST, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE Mgmt For For COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL CEILING E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE INITIAL ISSUANCE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF THIS MEETING E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH RESOLUTION E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO Mgmt For For INTRODUCE A PROVISION TO PRESERVE SINGLE VOTING RIGHTS E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS Mgmt For For OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN EFFECT E.22 POWERS TO IMPLEMENT THE DECISION OF THIS Mgmt For For MEETING AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 705697083 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 DEC 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1110/201411101405110.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/1201/201412011405303.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE TRANSFER OF ENERGIE Mgmt For For BUSINESSES (POWER (ELECTRICITY GENERATION) AND GRID (NETWORK)) AND CENTRAL AND SHARED SERVICES FROM ALSTOM TO GENERAL ELECTRIC 2 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND THE COMPLETION OF ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 706164910 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 30-Jun-2015 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 12 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0513/201505131501929.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0612/201506121503044.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.2 APPROVAL OF THE TRANSACTIONS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON MARCH 31, 2015 O.4 RENEWAL OF TERM OF MR. PATRICK KRON AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. KLAUS MANGOLD AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. ALAN THOMSON AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. GERALDINE PICAUD AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. SYLVIE RUCAR AS Mgmt For For DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER OF THE ALSTOM GROUP FOR THE 2014/2015 FINANCIAL YEAR O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK KRON O.13 APPROVAL OF REGULATED AGREEMENTS ENTERED Mgmt For For INTO DURING THE 2014/2015 FINANCIAL YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO ARTICLE L.225-46 OF THE COMMERCIAL CODE IN FAVOR OF THE MEMBERS OF THE AD HOC COMMITTEE OF THE BOARD OF DIRECTORS O.14 RENEWAL OF TERM OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.15 RENEWAL OF TERM OF THE COMPANY MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.16 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS DEPUTY STATUTORY AUDITOR O.17 APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI Mgmt For For AS DEPUTY STATUTORY AUDITOR O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO IMPLEMENT GENERAL MEETING'S Mgmt For For DECISIONS AND CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt For For BOARD 6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt For For BOARD 6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt Against Against OF CAPITAL WITH PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE COMPANY OR SUBSIDIARIES APPROVE CREATION OF EUR 500,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706141366 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2015 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501643.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0601/201506011502581.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDENDS OF EUR 1 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS O.5 APPOINTMENT OF KPMG AUDIT IS REPLACING Mgmt For For DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF SALUSTRO REYDEL REPLACING Mgmt For For DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF TERM OF GRANT THORNTON AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY Mgmt For For AUDITOR O.9 RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. EMILY AZOULAY AS Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.17 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.20 OVERALL LIMITATION ON CAPITAL INCREASE CAPS Mgmt For For REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS E.25 OVERALL LIMITATION ON CAPS REFERRED TO IN Mgmt For For THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS E.26 SETTING SUB-CAP FOR BONUS SHARES AND SHARE Mgmt For For SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING E.27 COMPLIANCE OF ARTICLES 21 AND 23 OF THE Mgmt For For BYLAWS WITH LEGAL AND REGULATORY PROVISIONS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 706189075 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 25-Jun-2015 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2014 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2014 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2014 4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2015 5.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For MCALPINE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT AND NUMBER 2 OF THE TRANSITIONAL PROVISION OF ACT 31/2014, OF 3 DECEMBER 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015 8 EXTENSION TO THE EXECUTIVE DIRECTORS OF THE Mgmt For For COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP) APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 21 JUNE 2012. DELEGATION OF FACULTIES 9.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 7 "POSITION OF SHAREHOLDER" 9.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE FOLLOWING ARTICLES RELATING TO AMENDMENTS THAT AFFECT THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16 "GENERAL MEETING", ARTICLE 18 "CALLING A GENERAL MEETING", ARTICLE 25 "RIGHT OF INFORMATION" AND ARTICLE 29 "PASSING RESOLUTIONS" 9.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE FOLLOWING ARTICLES RELATING TO AMENDMENTS THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE 32 "DUTIES OF THE BOARD OF DIRECTORS", ARTICLE 34 "TYPES OF DIRECTORS AND EQUILIBRIUM OF THE BOARD", ARTICLE 36 "REMUNERATION OF THE DIRECTORS", ARTICLE 37 "APPOINTMENT OF POSITIONS ON THE BOARD OF DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS MEETINGS", ARTICLE 39 "CARRYING OUT MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND ARTICLE 43 "NOMINATIONS AND REMUNERATION COMMITTEE" 9.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 47 "MANAGEMENT REPORT" 10.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE ARTICLES RELATING TO THE SHAREHOLDERS' RIGHT TO INFORMATION IN THE CALL NOTICE FOR THE GENERAL MEETING AND WHILE THE MEETING IS BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT TO INFORMATION" AND ARTICLE 17 "RIGHT TO INFORMATION DURING THE DEVELOPMENT OF THE GENERAL MEETING" 10.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO ATTEND THE GENERAL MEETING" 10.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADAPT THEM TO THE AMENDMENTS INTRODUCED IN THE SPANISH CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3 DECEMBER: AMENDMENT OF THE ARTICLES RELATING TO THE VOTING AND ADOPTION OF RESOLUTIONS AT THE GENERAL MEETING: ARTICLE 19 "VOTING OF RESOLUTIONS" AND ARTICLE 20 "ADOPTION OF RESOLUTIONS AND END OF GENERAL MEETING" 11 APPROVAL OF REDUCTION IN SHARE CAPITAL BY Mgmt For For REDEEMING 8,759,444 OWN SHARES ACQUIRED UNDER A SHARE BUYBACK AND REDEMPTION PROGRAMME. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER TO DELEGATE, INCLUDING, AMONG OTHERS, POWERS TO REQUEST DELISTING AND THE CANCELLATION OF THE BOOK ENTRIES FOR THE SHARES THAT ARE REDEEMED 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1 B. AND 506 OF THE SPANISH CAPITAL COMPANIES ACT. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 24 JUNE 2011 13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXED-INCOME SECURITIES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PREEMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 24 JUNE 2011 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD, HAWTHORN Agenda Number: 705573740 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For 2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For 2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 705817229 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF PROFIT SHOWN ON THE Mgmt No vote BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.45 PER SHARE BE PAID FOR THE FINANCIAL YEAR ENDED DEC 31, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS I.BROTHERUS,M.BURK- HALTER,C.FISCHER,H.RYOPPONEN,B.SALZER,A.VAN JOKI AND I.ASANDER BE RE-ELECTED AND L.VALTHER PALLESEN BE ELECTED AS A NEW MEMBER OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt No vote THE BOARD OF DIRECTORS PROPOSES THAT ERNST AND YOUNG OY BE ELECTED 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 705934126 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE MANAGEMENT BOARD FOR THE 2014 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL REPORT 2014 2B REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 3 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 6 RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH Mgmt For For AS CHIEF EXECUTIVE OFFICER (CEO) AND CHAIRMAN OF THE MANAGEMENT BOARD 7.1 RE-APPOINTMENT OF PROF. STEVE HANKE Mgmt For For 7.2 APPOINTMENT OF MR. ROBERT MEUTER Mgmt For For 7.3 APPOINTMENT OF MR. PETTERI SOININEN Mgmt For For 8 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY: ARTICLES 14.4, 14.6 AND 19.6 9 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2015 10 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt Against Against SHARES AND/OR GRANT OPTIONS AND (II) TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS FOR GENERAL CORPORATE PURPOSES 11 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt For For SHARES AND/OR GRANT OPTIONS AND (II) TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, STRATEGIC ALLIANCES AND FINANCIAL SUPPORT ARRANGEMENTS RELATING TO THE COMPANY AND/OR PARTICIPATIONS (DEELNEMINGEN) OF THE COMPANY 12 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 706230947 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: EGM Meeting Date: 18-Jun-2015 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 492280 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSAL BY RWC EUROPEAN FOCUS MASTER INC. ("RWC") TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. RWC OWNS [17.9] % OF THE OUTSTANDING SHARES OF THE COMPANY: ARTICLES 14.4, 14.6 AND 19.6 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 706190725 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420927 DUE TO MERGING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 29 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2015. THANK YOU 1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE REPORT OF THE MANAGEMENT BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE GROUP ANNUAL REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE-SHEET PROFIT 3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2014 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2015 7 RESOLUTION ON CANCELLATION OF CONDITIONAL Mgmt For For CAPITAL IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 1 AUSTRIAN STOCK CORPORATION ACT (AKTG) PURSUANT TO THE RESOLUTION ADOPTED BY THE ANNUAL GENERAL MEETING DATED 24.05.2012 AND RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ARTICLE 3 ,NOMINAL CAPITAL AND STOCK" BY REMOVAL AND DELETION OF PAR. 6 8 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTION 159 PAR. 2 SUB-PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) IN A MANNER THAT THE SHARE CAPITAL IS INCREASED UP TO EUR 5,000,000.00 OVER A 5 YEAR PERIOD BY ISSUANCE OF UP TO 5,000,000 NO-PAR BEARER SHARES FOR THE PURPOSE OF GRANTING STOCK OPTIONS TO EMPLOYEES, OFFICERS AND DIRECTORS OF THE COMPANY WITHIN THE SCOPE OF THE PERFORMANCE STOCK UNIT PLAN (PSP) 2014-2029 [CONDITIONAL CAPITAL 2015] 9 ADOPTION OF RESOLUTIONS ON THE Mgmt For For AUTHORIZATION OF THE MANAGEMENT BOARD A. TO ACQUIRE OWN STOCK IN ACCORDANCE WITH ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, PAR. 1A AND PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) EITHER THROUGH THE STOCK EXCHANGE OR OUTSIDE OF THE STOCK EXCHANGE TO AN EXTENT OF UP TO 10% OF THE SHARE CAPITAL, ALSO WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT BE ASSOCIATED WITH SUCH AN ACQUISITION (REVERSAL OF EXCLUSION OF SUBSCRIPTION RIGHTS), B. TO DECIDE PURSUANT TO ARTICLE 65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) FOR THE SALE RESPECTIVELY USE OF OWN STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER CORRESPONDING APPLICATION OF THE PROVISIONS OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C. TO REDUCE THE SHARE CAPITAL BY CALLING IN THESE OWN STOCK WITHOUT THE NEED OF ANY FURTHER RESOLUTION TO BE ADOPTED BY THE GENERAL MEETING. D. TO ACQUIRE BY REVOCATION OF THE AUTHORIZATION OWN STOCK THAT HAVE NOT BEEN FULLY USED SO FAR ACCORDING TO THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF 23. MAY 2013 ON ITEM 7 OF THE AGENDA 10 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO ARTICLE 65 PAR. 3 AUSTRIAN STOCK CORPORATION ACT (AKTG) CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 490102, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 706250646 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ito, Shinichiro Mgmt For For 3.2 Appoint a Director Katanozaka, Shinya Mgmt For For 3.3 Appoint a Director Takemura, Shigeyuki Mgmt For For 3.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For 3.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For 3.6 Appoint a Director Hirako, Yuji Mgmt For For 3.7 Appoint a Director Shinobe, Osamu Mgmt For For 3.8 Appoint a Director Mori, Shosuke Mgmt For For 3.9 Appoint a Director Yamamoto, Ado Mgmt For For 3.10 Appoint a Director Kobayashi, Izumi Mgmt For For 4.1 Appoint a Corporate Auditor Okawa, Sumihito Mgmt For For 4.2 Appoint a Corporate Auditor Maruyama, Mgmt For For Yoshinori 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 705889357 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431705 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS Mgmt For For 7.1 ELECT KURT STIASSNY AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT FRITZ OBERLERCHNER AS SUPERVISORY Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 28 APRIL 2015 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt Against Against THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 76.7 MILLION, WHICH REPRESENTS NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE CONTD CONT CONTD COMPANIES ACT 2006 Non-Voting 19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt Against Against RESOLUTION 18 ABOVE, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH IN CONNECTION WITH A PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 38.3 MILLION, WHICH REPRESENTS NO MORE THAN 5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO CONTD CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting 20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 209.3 MILLION B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 54 86/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003 D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For A.B8a APPROVE REMUNERATION REPORT Mgmt For For A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANITE PLC, SLOUGH Agenda Number: 705495427 -------------------------------------------------------------------------------------------------------------------------- Security: G2508A103 Meeting Type: AGM Meeting Date: 12-Sep-2014 Ticker: ISIN: GB00B3KHXB36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 1.265P PER Mgmt For For ORDINARY 11.25P SHARE 5 TO RE-ELECT CLAY BRENDISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RICHARD AMOS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID HURST-BROWN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NIGEL CLIFFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO APPROVE THE ANITE PLC 2014 LONG-TERM Mgmt For For INCENTIVE PLAN 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 706226847 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Increase the Board of Directors Size to 15, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Hirokazu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukasa, Fumihiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniai, Toshisumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Akifumi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Teruaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Sachiko 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sano, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Seki, Takaya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Auditor Inoue, Yuji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikugawa, Tomoyuki 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Aoi, Michikazu 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 8 Approve Payment of Bonuses to Directors Mgmt Against Against 9 Approve Details of Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD Agenda Number: 705703064 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: SGM Meeting Date: 05-Dec-2014 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1114/LTN20141114179.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1114/LTN20141114201.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AGREEMENT AND THE PROPOSED CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2014 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED CAPS IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD Agenda Number: 706045540 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420603.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420587.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.a TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.b TO RE-ELECT DR. YIN YEN-LIANG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.c TO RE-ELECT MR. LIM KIAN SOON AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.e TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACT AND THINGS AT THEIR ABSOLUTE DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- ARB CORPORATION LTD, KILSYTH Agenda Number: 705561644 -------------------------------------------------------------------------------------------------------------------------- Security: Q0463W101 Meeting Type: AGM Meeting Date: 15-Oct-2014 Ticker: ISIN: AU000000ARP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR-MR ANDREW BROWN Mgmt For For 3.2 RE-ELECTION OF DIRECTOR-MR ERNEST KULMAR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARDENT LEISURE GROUP, MILLSONS POINT Agenda Number: 705587650 -------------------------------------------------------------------------------------------------------------------------- Security: Q0499P104 Meeting Type: OGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000AAD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS "1, Non-Voting 2, 3, 4, 9" ARE FOR "ARDENT LEISURE LIMITED" AND RESOLUTIONS "5, 6, 7, 8, 10, 11" ARE FOR BOTH "ARDENT LEISURE LIMITED" AND "ARDENT LEISURE TRUST". THANK YOU. 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DON MORRIS AO AS A DIRECTOR Mgmt For For 4 ELECTION OF DEBORAH THOMAS AS A DIRECTOR Mgmt For For 5 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN (DSTI) FROM THE 15% CAP IN ASX LISTING RULE 7.1 6 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN (LTI) FROM THE 15% CAP IN LISTING RULE 7.1 OF THE ASX LISTING RULE 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 9 INCREASE IN NON-EXECUTIVE DIRECTOR'S FEE Mgmt For For CAP 10 CAPITAL REALLOCATION Mgmt For For 11 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 705497053 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt For For 3 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 705800008 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Mgmt For For 2 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARSEUS SA, WAREGEM Agenda Number: 705697108 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: EGM Meeting Date: 12-Dec-2014 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 12 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 DEC 2014 AT 14:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CHANGE COMPANY NAME TO FAGRON Mgmt For For 2 AUTHORIZE SHARE REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF REPURCHASED SHARES; ARTICLE 53 3.1 AMEND ARTICLES RE: DELETE REFERENCES TO Mgmt For For BEARER SHARES; ARTICLE 8 3.2 AMEND ARTICLES RE: LIQUIDATION PROCEDURE; Mgmt For For ARTICLES 45, 48 AND 49 4.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY 4.2 COORDINATE ARTICLES OF ASSOCIATION Mgmt For For CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 705863872 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Sakane, Masahiro Mgmt For For 2.6 Appoint a Director Kimura, Hiroshi Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Marumori, Mgmt For For Yasushi 3.2 Appoint a Corporate Auditor Kawamura, Mgmt For For Hiroshi 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 705858136 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Kawatsura, Katsuyuki Mgmt For For 2.3 Appoint a Director Ikeda, Shiro Mgmt For For 2.4 Appoint a Director Takahashi, Katsutoshi Mgmt For For 2.5 Appoint a Director Okuda, Yoshihide Mgmt For For 2.6 Appoint a Director Koji, Akiyoshi Mgmt For For 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Tanaka, Naoki Mgmt For For 2.9 Appoint a Director Ito, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Muto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 706226532 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Ito, Ichiro Mgmt For For 2.2 Appoint a Director Asano, Toshio Mgmt For For 2.3 Appoint a Director Hirai, Masahito Mgmt For For 2.4 Appoint a Director Kobayashi, Yuji Mgmt For For 2.5 Appoint a Director Kobori, Hideki Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For 2.7 Appoint a Director Ichino, Norio Mgmt For For 2.8 Appoint a Director Shiraishi, Masumi Mgmt For For 2.9 Appoint a Director Adachi, Kenyu Mgmt For For 3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) CONTD CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For 4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For 5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG, BERN Agenda Number: 705891643 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Take No Action OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2014 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt Take No Action REPORT OF THE STATUTORY AUDITORS 3 2014 REMUNERATION REPORT (CONSULTATIVE Mgmt Take No Action VOTE) 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt Take No Action HOLDING AG FOR 2014 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.A RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.B RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.C RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.D RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.E RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.F RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.2 RE-ELECTION OF JUHANI ANTTILA AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.3.A RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3.B RE-ELECTION OF ANDREAS UMBACH TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3.C ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.4 STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS Mgmt Take No Action LTD 6.5 INDEPENDENT PROXY: FRANZ MUELLER, ATTORNEY Mgmt Take No Action AND NOTARY, BERNE AND DR GIAN SANDRO GENNA, ATTORNEY, BERNE AS THE DEPUTY OF FRANZ MUELLER 7 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action 8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: BOARD OF DIRECTORS 8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705944038 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331954.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331924.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For SHARE 9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For POLICY 10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For ACCORDING TO REMUNERATION POLICY 11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES 12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting PROFILE 13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For 13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For BOARD 13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For BOARD 14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2016 15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For 2016 16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL 16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A 16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 5 PERCENT IN CASE OF TAKEOVER/MERGER 16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C 17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: LARS RENSTROM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting MOLIN 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 8.B PRESENTATION OF: THE AUDITOR'S REPORT Non-Voting REGARDING WHETHER THERE HAS BEEN COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING 8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 11 MAY 2015. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON FRIDAY 15 MAY 2015 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF EVA KARLSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED CONTD CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting REMAIN APPOINTED AS AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2016, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For PROGRAMME 17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For (STOCK SPLIT) AND CHANGE OF THE ARTICLES OF ASSOCIATION 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015 FOR EGM (AND A THIRD CALL ON 30 APR 2015 FOR EGM AND SECOND CALL FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For ENSUING RESOLUTIONS O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI): RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008: RELATED AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt For For ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 DECEMBER 2014 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY (THE 'AUDITORS') TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 15 AUDITORS' REMUNERATION Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTALDI SPA, ROMA Agenda Number: 705757245 -------------------------------------------------------------------------------------------------------------------------- Security: T0538F106 Meeting Type: MIX Meeting Date: 29-Jan-2015 Ticker: ISIN: IT0003261069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JAN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 TO APPOINT TWO DIRECTORS. RESOLUTIONS Mgmt For For RELATED THERETO E.1 TO AMEND ART. 12 (RIGHT TO VOTE) OF THE Mgmt For For BY-LAWS IN ORDER TO FORESEE THE ADDITIONAL VOTE AS PER ART. 127-QUINQUIES OF T.U.F CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_228862.PDF -------------------------------------------------------------------------------------------------------------------------- ASTALDI SPA, ROMA Agenda Number: 705981668 -------------------------------------------------------------------------------------------------------------------------- Security: T0538F106 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003261069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439959 DUE TO RECEIPT OF SLATES OF INTERNAL AUDITORS AND APPLYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2015/2017: LIST PRESENTED BY FIN.AST. S.R.L. REPRESENTING 40.138% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: LELIO FORNABAIO, ANNA ROSA ADIUTORI; ALTERNATE AUDITORS: GIULIA DE MARTINO, FRANCESCO FOLLINA 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR FINANCIAL YEARS 2015/2017: LIST PRESENTED BY ARCA SGR S.P.A., EURIZON CAPITAL CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 3.66% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: FUMAGALLI PAOLO; ALTERNATE AUDITOR: LORENZATTI ANDREA 4 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For FINANCIAL YEARS 2015/2017 5 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES 6 REWARDING REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705904387 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATEA ASA, OSLO Agenda Number: 705934544 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAR-END ALLOCATIONS 6 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action DIVIDEND: NOK 6.50 PER SHARE 7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDER 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 9 APPROVAL OF INSTRUCTIONS TO THE NOMINATING Mgmt Take No Action COMMITTEE 10 ELECTION OF MEMBERS TO THE NOMINATING Mgmt Take No Action COMMITTEE AND APPROVAL OF THE MEMBER'S REMUNERATION: TO RE-ELECT KARL MARTIN STANG AND CARL ESPEN WOLLEBEKK AS MEMBERS OF THE NOMINATION COMMITTEE 11 BY-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action SALOUME DJOUDAT 12.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 12.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 13 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACT'S SECTION 3-3B 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705957958 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448100 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. APPROPRIATION OF PROFIT FOR THE YEAR. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE AUDIT ENGAGEMENT FOR THE FINANCIAL YEARS 2014-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION 11971/1999, AS SUBSEQUENTLY AMENDED, TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO PRIOR REVOCATION OF ALL OR PART OF THE UNUSED PORTION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING OF 16 APRIL 2014. RELATED AND CONSEQUENT RESOLUTIONS 4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 45.56PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE NIGRO,LELIO FORNABAIO, LIVIA SALVINI; ALTERNATE AUDITOR: LAURA CASTALDI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE STATUTORY AUDITORS AND THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017. DETERMINATION OF THE REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND THE STANDING AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A. EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED , FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR REPRESENTING 2.20PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR: GIUSEPPE CERATI 6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705934669 -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SE0000122467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8B DECISION: REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3 8D DECISION: REGARDING RECORD DATE FOR Mgmt For For DIVIDEND 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM. THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD. THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015 13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012 14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Mgmt For For OF ASSOCIATION: THE FIRST SENTENCE OF SECTION 10 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 705915544 -------------------------------------------------------------------------------------------------------------------------- Security: W10020118 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SE0000101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8B DECISION: REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3 8D DECISION: REGARDING RECORD DATE FOR Mgmt For For DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE APRIL 30, 2015 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2015. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2015 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For THE BOARD AND AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS STRABERG, ANDERS ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM. THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD. THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS AND THE REMUNERATION TO ITS COMMITTEES AND REMUNERATION TO THE AUDITORS OR REGISTERED AUDITING COMPANY 12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2015 13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2015 13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2010, 2011 AND 2012 14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Non-Voting OF ASSOCIATION: THE FIRST SENTENCE OF SECTION 10 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 706071379 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501270.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501854.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND PAYMENT OF DIVIDENDS OF EUR 0.80 PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For AS DIRECTOR O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY BRETON, PRESIDENT AND CEO O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For BYLAWS-GENERAL MEETING DELIBERATIONS E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For BYLAWS-REGULATED AGREEMENTS E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For BYLAWS-GENERAL MEETING COMMON PROVISIONS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 705579639 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT JAMES MILLER AS DIRECTOR Mgmt For For 2 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For 3 ELECT CHRISTINE SPRING AS DIRECTOR Mgmt For For 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS 5 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 705818334 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 FEB 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ESTABLISHED YEAR-END Non-Voting FINANCIAL STATEMENTS AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF AURUBIS AG AS OF SEPTEMBER 30, 2014, OF THE COMBINED MANAGEMENT REPORT FOR AURUBIS AG AND THE GROUP FOR FISCAL YEAR 2013/2014 WITH THE EXPLANATORY REPORTS REGARDING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), OF THE EXECUTIVE BOARD PROPOSAL FOR THE UTILIZATION OF THE UNAPPROPRIATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. ADOPTION OF A RESOLUTION FOR THE Mgmt For For UTILIZATION OF THE UNAPPROPRIATED EARNINGS: EUR 1.00 PER SHARE 3. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2013/2014 4. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013/2014 5. ADOPTION OF A RESOLUTION FOR THE Mgmt For For APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2014/2015: PRICEWATERHOUSECOOPERS AG -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 706087459 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: OGM Meeting Date: 22-May-2015 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING Non-Voting 2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action 3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action CO-SIGN 4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 5 APPROVAL OF ANNUAL ACCOUNTS, AUDITORS Mgmt Take No Action STATEMENT AND DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action 7.A REMUNERATION TO THE BOARD MEMBERS Mgmt Take No Action 7.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt Take No Action 7.C REMUNERATION TO THE AUDITOR COMMITTEE Mgmt Take No Action 7.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt Take No Action 8.1A ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action SKJEGSTAD 8.1B ELECTION: BOARD OF DIRECTOR: INGA LISE L. Mgmt Take No Action MOLDESTAD 8.1C ELECTION: BOARD OF DIRECTOR: SIREN M. Mgmt Take No Action GRONHAUG 8.1D ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action SKJEGSTAD AS DEPUTY CHAIRMAN 9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action SHARE CAPITAL 10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action 11 DECLARATION FROM THE BOARD ON SALARIES Mgmt Take No Action CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 706151660 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469691 DUE TO RECEIPT OF SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For FINANCIAL YEARS 2015-2023. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SCHEMATRENTAQUATTRO S.P.A. REPRESENTING 50.1% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ANTONELLA CARU, EUGENIO COLUCCI , MICHAELA CASTELLI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, GIORGIO SILVA 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS BY SLATE VOTING, RESOLUTIONS RELATED THERETO: LIST PRESENTED BY ARCA SGR SPA, EURIZON CAPITAL S.G.R. S.P.A, EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI S.G.R. S.P.A., INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT S.A., PIONEER INVESTMENT MANAGEMENT SGRPA AND UBI PRAMERICA SGR, REPRESENTING 2.174% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: MARCO RIGOTTI; ALTERNATE AUDITORS: ROBERTO MICCU' 4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2357 AND FOLLOWING OF CIVIL CODE AND ART. 132 OF LAW DECREE 24 FEBRUARY 1998, NO.58, UPON REVOKING, FOR THE NON-EXECUTED PART, THE AUTHORIZATION TO PURCHASE OWN SHARES GRANTED BY THE SHAREHOLDERS' MEETING OF 28 MAY 2014, FOR THE PURCHASE AND DISPOSAL OF OWN SHARES UP TO A MAXIMUM OF 12,720,000 SHARES. RESOLUTIONS RELATED THERETO 7 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO CMMT 12 MAY 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_247746.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 483311, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA Agenda Number: 705608668 -------------------------------------------------------------------------------------------------------------------------- Security: Q1210C109 Meeting Type: AGM Meeting Date: 14-Nov-2014 Ticker: ISIN: AU000000AHE0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 ELECTION OF MR HOWARD CRITCHLEY Mgmt For For 1.2 RE-ELECTION OF MR GIOVANNI (JOHN) GROPPOLI Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO MR BRONTE Mgmt For For HOWSON 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 FINANCIAL ASSISTANCE Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 "THAT, AS REQUIRED BY DIVISION 9 OF PART Shr Against For 2G.2 OF THE CORPORATIONS ACT 2001 (CTH): (A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE SPILL MEETING); (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED (EXCLUDING THE MANAGING DIRECTOR, MR BRONTE HOWSON), AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING." -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG, WINTERTHUR Agenda Number: 705876499 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 AS WELL AS AUDITORS' REPORTS 2 APPROVAL: APPROPRIATION OF PROFIT FOR 2014 Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: HANS-PETER SCHWALD 4.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: RAINER SCHMUECKLE 4.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MICHAEL PIEPER 4.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: THIS E. SCHNEIDER 4.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SPUHLER 4.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: FERDINAND STUTZ 5 RE-ELECTION OF HANS-PETER SCHWALD AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: THIS E. SCHNEIDER 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: HANS-PETER SCHWALD 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: FERDINAND STUTZ 7 RE-ELECTION OF KPMG AG, ZURICH AS STATUTORY Mgmt Take No Action AUDITORS 8 RE-ELECTION OF LIC. IUR. ULRICH B. MAYER, Mgmt Take No Action ATTORNEY-AT-LAW, ZURICH AS INDEPENDENT VOTING PROXY 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT FOR 2014 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 14-Jul-2014 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For ACCOUNTS OF THE COMPANY AND THE AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2014 5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 TO APPROVE THE LTIP 2014 Mgmt For For 18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705795752 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACQUISITION BY AVIVA PLC OF THE Mgmt For For ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP Mgmt For For TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000 GBP IN CONNECTION WITH THE ACQUISITION OF FRIENDS LIFE GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705932627 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For ORDINARY SHARE 5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For 6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For 10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For 11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against SHARES WITH PRE-EMPTIVE RIGHTS 24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against SHARES WITHOUT PRE EMPTIVE RIGHTS 25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS 26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS 27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS 28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS 29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 705847335 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500761.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CLAMADIEU AS DIRECTOR O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For DIRECTOR O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 705412435 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 21-Jul-2014 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt For For SHARE 5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For 16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 AND 573 OF THE ACT 22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR DAYS 24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt For For ARTICLES AND ADOPT AS THE COMPANY'S ARTICLES -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705942565 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR Mgmt For For 5 RE-ELECT JERRY DEMURO Mgmt For For 6 RE-ELECT HARRIET GREEN Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 8 RE-ELECT IAN KING Mgmt For For 9 RE-ELECT PETER LYNAS Mgmt For For 10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 11 RE-ELECT NICHOLAS ROSE Mgmt For For 12 RE-ELECT CARL SYMON Mgmt For For 13 RE-ELECT IAN TYLER Mgmt For For 14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC, LONDON Agenda Number: 705606450 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: OGM Meeting Date: 28-Oct-2014 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For OUT IN THE TRANSACTION AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 705980438 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt Take No Action 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORISED CAPITAL: ART. 3 (4) 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AMENDMENTS TO COMPLY WITH THE ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES LIMITED BY SHARES (ERCO): ARTICLES 16, 29, 30, 31, 32, 33 AND 34 5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt Take No Action BECKER 5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action BURCKHARDT 5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt Take No Action B. GLOOR 5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt Take No Action KELLER-SUTTER 5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt Take No Action KUMMER 5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt Take No Action PLEINES 5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt Take No Action SAUPPER 5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR ANDREAS BURCKHARDT 5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt Take No Action KELLER-SUTTER 5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt Take No Action PLEINES 5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action EVELINE SAUPPER 5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt Take No Action CHRISTOPHE SARASIN 5.5 ELECTION OF STATUTORY AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, BASEL 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action COMMITTEE: VARIABLE REMUNERATION 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239489.PDF CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 705887214 -------------------------------------------------------------------------------------------------------------------------- Security: T15120107 Meeting Type: OGM Meeting Date: 10-Apr-2015 Ticker: ISIN: IT0000064482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG 1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action FINANCIAL STATEMENTS AT 31/12/2014. DESTINATION OF PROFIT. ANY ADJOURNMENT THEREOF 2 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action 3 AUTHORIZATION TO SHARE BUYBACK AND SALE. Mgmt Take No Action ANY ADJOURNMENT THEREOF 4 APPOINTMENT, FOR CORPORATE YEARS 2015, Mgmt Take No Action 2016, 2017, OF MEMBERS OF THE BOARD OF ARBITRATORS. ANY ADJOURNMENT THEREOF: CENSORS (COLLEGIO DEI PROBIVIRI) 5 ASSIGNMENT TO INDEPENDENT AUDITORS OF TASK Mgmt Take No Action OF AUDITING FOR PERIOD 2016-2024 AND APPROVAL OF RELATIVE EMOLUMENT. ANY ADJOURNMENT THEREOF CMMT 12 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235828.PDF CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND ITALIAN LANGUAGE AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Disclosure Statement: The above ballot was not voted due to an operational error by a third-party vendor utilized for processing proxy votes. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 705579538 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 17-Oct-2014 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE COMPANY'S OPTING INTO THE Mgmt For For SPECIAL REGIME APPLICABLE TO DEFERRED TAX ASSETS APPROVED BY LAW NO. 61/2014, OF 26 AUGUST (HEREINAFTER IN THIS NOTICE REFERRED TO AS SPECIAL REGIME), WHICH INCLUDES, IN ACCORDANCE WITH THAT SPECIAL REGIME, DECISION ON: I) THE CREATION OF THE SPECIAL RESERVE SET OUT AND REGULATED IN ARTICLE 3 AND 8 OF THE SPECIAL REGIME, THE FORM OF ESTABLISHMENT OF THE RESERVE AND THE PURPOSE FOR WHICH IT IS INTENDED; II) SIMULTANEOUSLY WITH THE ESTABLISHMENT OF THE SPECIAL RESERVE SET OUT IN I), THE ISSUE AND ALLOTMENT TO THE STATE OF CONVERSION RIGHTS, WITH THE NATURE AND THE CONTENT PROVIDED IN PARAGRAPH 2 OF ARTICLE 9, 10 AND 11 OF THE SPECIAL REGIME; III) THE CAPITAL INCREASE BY INCORPORATION OF THE SPECIAL RESERVE CREATED UNDER THE TERMS REFERRED TO IN I), IN THE AMOUNT AND CONDITIONS CONTD CONT CONTD THAT MAY BE REQUIRED TO COMPLY WITH Non-Voting THE EXERCISE OF ALLOCATED CONVERSION RIGHTS, WITH THE CORRESPONDENT ISSUANCE OF NEW ORDINARY SHARES REPRESENTATIVE OF THE RESPECTIVE SHARE CAPITAL; IV) AS A RESULT OF CAPITAL INCREASES CARRIED OUT UNDER EXECUTION AND UNDER THE TERMS APPROVED IN THE FOREGOING SUB-PARAGRAPHS, THE AMENDMENT OF THE EXISTING ARTICLE 4 (1) OF THE ARTICLES OF ASSOCIATION; V) THE DELEGATION TO THE BOARD OF DIRECTORS OF THE NECESSARY POWERS TO EXECUTE ALL THE DECISIONS TAKEN UNDER THE RESOLUTION OF ACCESSION AND, AS WELL, TO EXERCISE THE AUTHORITY TO WAIVE THE SPECIAL REGIME SET OUT IN ARTICLE 2 (4) AND (5) OF THE ABOVE MENTIONED LEGAL INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706004164 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422884 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2014 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE RESULT OF THE 2014 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For AND SUPERVISION 4 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For THE BOARD OF DIRECTORS 5 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD 6 TO RESOLVE ON THE "SELECTION AND EVALUATION Mgmt For For POLICY OF THE MEMBERS OF BOARD OF DIRECTORS, SUPERVISORY BOARD AND KEY FUNCTION HOLDERS OF BANCO BPI 7 TO DELIBERATE ON THE FOLLOWING Mgmt For For MODIFICATIONS TO THE BYLAWS OF BANCO BPI, S.A.: (I) SUPRESSION OF NUMBERS 4 AND 5 OF THE ARTICLE 12 AND CONSEQUENT RENUMBERING OF CURRENT NUMBERS 6 TO 8 OF THIS ARTICLE; E (II) SUPRESSION OF NUMBER 2 OF THE ARTICLE 30 AND CONSEQUENTLY REMOVAL OF THE CURRENT NUMERATION OF THE SAME CMMT 21 APR 2015: THE BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION NO. 7. CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 461852 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706186384 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: PTBPI0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 29 APR 2015 ONLY TO DISCUSS THE 7TH RESOLUTION OF THE OGM MEETING 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: (I)REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE 12 AND CONSEQUENT RENUMBERING OF PARAGRAPHS 6 TO 8 THEREOF; AND (II) REMOVAL OF ARTICLE 30, PARAGRAPH 2, AND, CONSEQUENTLY, ELISION OF ITS CURRENT NUMBERING -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 706078587 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-May-2015 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "800" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF SCRIP DIVIDEND 0,04 EUR PER Mgmt For For SHARE 3 APPROVAL REMUNERATION TO SHAREHOLDERS 0.01 Mgmt For For EUR PER SHARE, AS DELIVERY OF SHARES 4.1 REELECTION MR JOSE OLIU CREUS AS DIRECTOR Mgmt For For 4.2 REELECTION MR JOAQUIN FOLCH-RU SINOL Mgmt For For CORACHAN AS DIRECTOR 4.3 REELECTION MR JOSE JAVIER ECHEN IQUE Mgmt For For LANDIRIVAR AS DIRECTOR 4.4 REELECTION MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT MS AURORA CATA SALA AS DIRECTOR Mgmt For For 4.6 APPOINTMENT MR JOSE MANUEL LARA GARCIA AS Mgmt For For DIRECTOR 4.7 APPOINTMENT MR DAVID VEGARA FIG UERAS AS Mgmt For For DIRECTOR 5.1 AMENDMENT OF BYLAWS ARTS 41,42, 43,46,47 Mgmt For For AND 63 5.2 ARTS 51,54,55,56,57,58,59,60,59 Mgmt For For BIS,59TER,63 AND 64 5.3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE NEW TEXT OF THE BYLAWS 6 APPROVAL OF AMENDMENTS OF THE REGULATION OF Mgmt For For THE GENERAL MEETINGS 7 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 8 NEW MEMBERS FOR THE MAXIMUM LIMIT FOR THE Mgmt For For VARIABLE REMUNERATION 9 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against 10 DELEGATION OF POWERS TO ISSUE FIX INCOME Mgmt For For 11 DELEGATION OF POWERS TO ISSUE CONVERTIBLES Mgmt For For AND WARRANTS 12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 13 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 14 ANNUAL REPORT OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting 1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 1B APPROVAL SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For 3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For 3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For 3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ 3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For 3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For 3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For 3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For 35 OF BYLAWS 5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For 50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS 54BIS AND 59 5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For 5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For 6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For AND 8 6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For 23 7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For 8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE 9A FIRST INCREASE IN CAPITAL Mgmt For For 9B SECOND INCREASE IN CAPITAL Mgmt For For 10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For 10B OTHER FIX INCOME Mgmt For For 11 REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For 13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS AND OTHERS 14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For COMPENSATION PLAN 14B PERFORMANCE SHARES PLAN Mgmt For For 14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: EGM Meeting Date: 15-Sep-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER (BRASIL) S.A., I.E. ORDINARY SHARES (ACOES ORDINARIAS), PREFERRED SHARES (ACOES PREFERENCIAIS), UNITS (EACH IN TURN MADE UP OF ONE ORDINARY SHARE AND ONE PREFERRED SHARE) AND ADSS (AMERICAN DEPOSITARY SHARES, EACH REPRESENTING ONE UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL SHARES"). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR THE EXECUTIVE COMMITTEE BY DELEGATION THEREFROM, PURSUANT TO THE PROVISIONS OF SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES SHALL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SANTANDER BRASIL SHARES. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED (CURRENTLY LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE SHARES WILL ALSO BE LISTED ON THE SAO PAULO STOCK EXCHANGE, THROUGH BRAZILIAN DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF THE HOLDING OF THE MEETING) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For AND CONDITIONAL VARIABLE REMUNERATION PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTIONS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETINGS OF THE BANK HELD ON 17 JUNE 2011, 30 MARCH 2012, 22 MARCH 2013 AND 28 MARCH 2014 2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For PERFORMANCE SHARES PLAN TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP AND RESULTING MODIFICATION OF THE CORRESPONDING RESOLUTION OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING OF THE BANK HELD ON 28 MARCH 2014 2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF THE DELIVERY OF SHARES OF THE BANK LINKED TO PERFORMANCE 2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For SANTANDER THAT PERFORM OR HAVE PERFORMED THEIR DUTIES AT BANCO SANTANDER (BRASIL) S.A. AND OTHER COMPANIES OF ITS CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO PERFORMANCE 3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, IMPLEMENTATION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 706216555 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within Tokyo, Revise Convenors and Chairpersons of a Shareholders Meeting Board of Directors Meeting 3.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 3.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 3.3 Appoint a Director Otsu, Shuji Mgmt For For 3.4 Appoint a Director Asako, Yuji Mgmt For For 3.5 Appoint a Director Ueno, Kazunori Mgmt For For 3.6 Appoint a Director Oshita, Satoshi Mgmt For For 3.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 3.8 Appoint a Director Sayama, Nobuo Mgmt For For 3.9 Appoint a Director Tabuchi, Tomohisa Mgmt For For 3.10 Appoint a Director Matsuda, Yuzuru Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705659362 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 30-Nov-2014 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 PRESENTATION AND DISCUSSION OF THE Mgmt For For FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For RECEIPT OF A REPORT AS TO THEIR REMUNERATION 3 RE-APPOINTMENT OF YAIR TAUMAN AS AN Mgmt For For EXTERNAL DIRECTOR AS DEFINED BY AMENDMENT 301 OF THE PROPER BANKING MANAGEMENT INSTRUCTIONS FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD 4 RE-APPOINTMENT OF OMRI TUV AS AN EXTERNAL Mgmt For For DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705842715 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-APPOINTMENT OF DAPHNE SCHWARTZ AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 705916192 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2014 1.4 ALLOCATION OF RESULTS Mgmt For For 2.1 SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN Mgmt For For AN AMOUNT OF 4,054,699,756.40 EUROS AND THE LEGAL RESERVE IN AN AMOUNT OF 82,682,927.96 EUROS, AND SUBSEQUENT REDUCTION OF SHARE CAPITAL BY 839,655,088.91 EUROS, BY DECREASING THE PAR VALUE OF SHARES OF THE COMPANY BY 7.29036326177759 CENTS ON THE EURO TO 0.927096367382224 EUROS PER SHARE, TO SET OFF LOSSES BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.2 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For 921,386,283.52 EUROS TO INCREASE THE LEGAL RESERVE, BY DECREASING THE PAR VALUE OF SHARES BY 8 CENTS ON THE EURO, TO 0.847096367382224 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 2.3 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For 542,424,336.37 EUROS TO INCREASE VOLUNTARY RESERVES, BY DECREASING THE PAR VALUE OF SHARES BY 4.7096367382224 CENTS ON THE EURO, TO 0.8 EUROS PER SHARE, BASED ON THE BALANCE SHEET CLOSED AT 31 DECEMBER 2014. RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF AUTHORITY 3.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 3.2 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ANTONIO ORTEGA PARRA 4.1 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For OPERATION OF THE GENERAL MEETING: ARTICLE 21 (DISTRIBUTION OF AUTHORITY); ARTICLE 23 (CALL OF THE GENERAL MEETING); ARTICLE 23 BIS (INFORMATION PRIOR TO THE GENERAL MEETING); ARTICLE 25 (REMOTE PROXIES AND ATTENDANCE AT THE GENERAL MEETING); ARTICLE 27 (QUORUM FOR THE GENERAL MEETING); ARTICLE 31 (MANNER OF ADOPTING RESOLUTIONS); ARTICLE 32 (ADOPTION OF RESOLUTIONS) 4.2 AMENDMENT OF THE ARTICLES RELATED TO RULES Mgmt For For OF OPERATION AND POWERS OF THE BOARD OF DIRECTORS: ARTICLE 36 BIS (NON-DELEGABLE RESPONSIBILITIES OF THE BOARD); ARTICLE 38 (KINDS OF DIRECTORS); ARTICLE 39 (TERM OF OFFICE); ARTICLE 40 (SUBJECTIVE CONDITIONS FOR THE POSITION OF DIRECTOR); ARTICLE 41 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 42 (ADOPTION OF RESOLUTIONS BY THE BOARD OF DIRECTORS); ARTICLE 44 (POSITIONS ON AND COMMITTEES OF THE BOARD OF DIRECTORS) 4.3 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE COMMITTEE) 4.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46 (AUDIT AND COMPLIANCE COMMITTEE) 4.5 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For APPOINTMENTS AND REMUNERATION COMMITTEES: ARTICLE 47 (APPOINTMENTS COMMITTEE); ARTICLE 47 BIS (REMUNERATION COMMITTEE) 4.6 INTRODUCTION OF THE ARTICLE RELATED TO THE Mgmt For For ADVISORY RISK COMMITTEE AND AMENDMENT OF THE ARTICLE RELATED TO THE BOARD RISK COMMITTEE: ARTICLE 47 QUATER (RISK ADVISORY COMMITTEE); ARTICLE 48 (BOARD RISK COMMITTEE) 4.7 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For REMUNERATION: ARTICLE 49 (REMUNERATION OF DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE REMUNERATION SCHEME) 4.8 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE: ARTICLE 51 (ANNUAL CORPORATE GOVERNANCE REPORT); ARTICLE 52 (WEBSITE) 4.9 AMENDMENT OF THE ARTICLE RELATED TO Mgmt For For APPROVAL AND FILING OF THE ANNUAL ACCOUNTS: ARTICLE 54 (APPROVAL AND FILING OF THE ANNUAL ACCOUNTS) 5.1 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2 (GENERAL MEETING OF SHAREHOLDERS) 5.2 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For PREPARATION OF THE GENERAL MEETING: ARTICLE 6 (INFORMATION AVAILABLE FROM THE CALL DATE); ARTICLE 7 (RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING); ARTICLE 8 (PROXIES) 5.3 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For HOLDING OF THE GENERAL MEETING: ARTICLE 11 (HOLDING OF THE GENERAL MEETING); ARTICLE 12 (GENERAL MEETING OFFICERS) 5.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For INFORMATION DURING THE GENERAL MEETING: ARTICLE 18 (INFORMATION) 5.5 AMENDMENT OF THE ARTICLES RELATED TO VOTING Mgmt For For AND DOCUMENTATION OF RESOLUTIONS: ARTICLE 21 (VOTING ON PROPOSED RESOLUTIONS); ARTICLE 22 (SPLITTING VOTES AND PROXIES TO INTERMEDIARY ENTITIES), AND ARTICLE 23 (ADOPTION OF RESOLUTIONS AND DECLARATION OF RESULT) 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION (1,500,000,000) EUROS; AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT, AND THE AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL RESULTING FROM THE SECOND RESOLUTION ON THE AGENDA 8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ISSUE DEBENTURES, BONDS AND OTHER STRAIGHT FIXED INCOME SECURITIES (INCLUDING, INTER ALIA, MORTGAGE NOTES (CEDULAS) AND COMMERCIAL NOTES (PAGARES)), NOT CONVERTIBLE, UP TO A MAXIMUM OF THIRTY BILLION (30,000,000,000) EUROS AND COMMERCIAL NOTES UP TO A MAXIMUM OF FIFTEEN BILLION (15,000,000,000) EUROS, WITHIN THE LIMITS AND IN COMPLIANCE WITH THE REQUIREMENTS ESTABLISHED IN THE CORPORATIONS ACT, FOR A MAXIMUM TERM OF 5 YEARS AFTER ADOPTION OF THIS RESOLUTION 9 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT, WITH EXPRESS AUTHORITY TO REDUCE, IF APPLICABLE, THE SHARE CAPITAL ONE OR MORE TIMES IN ORDER TO RETIRE THE OWN SHARES ACQUIRED. DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THIS RESOLUTION 10 FIXING THE REMUNERATION OF THE DIRECTORS Mgmt For For 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, FOR THE FORMAL EXECUTION, INTERPRETATION, CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION REGARDING AMENDMENTS ADOPTED IN Mgmt For For THE BOARD OF DIRECTORS REGULATIONS, AFFECTING THE FOLLOWING ARTICLES: ARTICLE 4 (GENERAL SUPERVISION FUNCTION AND OTHER AUTHORITY); ARTICLE 8 (KINDS OF DIRECTORS); ARTICLE 9 (THE CHAIRMAN OF THE BOARD); ARTICLE 11 (THE SECRETARY OF THE BOARD); ARTICLE 12 (COMMITTEES OF THE BOARD OF DIRECTORS); ARTICLE 13 (THE EXECUTIVE COMMITTEE); ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE); ARTICLE 15 (THE APPOINTMENTS COMMITTEE); ARTICLE 15 BIS (THE REMUNERATION COMMITTEE); ARTICLE 16 (THE RISK ADVISORY COMMITTEE); ARTICLE 16 BIS (THE BOARD RISK COMMITTEE); ARTICLE 17 (MEETINGS OF THE BOARD OF DIRECTORS); ARTICLE 18 (BOARD MEETINGS); ARTICLE 21 (APPOINTMENT, RE-ELECTION AND RATIFICATION OF DIRECTORS. APPOINTMENT OF MEMBERS OF BOARD COMMITTEES. APPOINTMENT TO POSITIONS ON THE BOARD AND ITS CONTD CONT CONTD COMMITTEES); ARTICLE 23 (REMOVAL OF Non-Voting DIRECTORS); ARTICLE 24 (PROCEDURE FOR REMOVAL OR REPLACEMENT OF MEMBERS OF THE BOARD OR ITS COMMITTEES AND FROM POSITIONS ON THOSE BODIES); ARTICLE 26 (RIGHTS OF INFORMATION AND EXAMINATION); ARTICLE 27 (REMUNERATION OF THE DIRECTORS); ARTICLE 28 (INFORMATION ON REMUNERATION); ARTICLE 29 (GENERAL OBLIGATIONS OF A DIRECTOR); ARTICLE 30 (GENERAL DUTY OF DILIGENCE); ARTICLE 31 (DUTY OF LOYALTY); ARTICLE 32 (DUTY TO AVOID SITUATIONS OF CONFLICT OF INTEREST); ARTICLE 33 (WAIVER SCHEME); ARTICLE 35 (RELATED-PARTY TRANSACTIONS); ARTICLE 36 (RELATIONS WITH THE MARKETS); AND RENUMBERING OF ARTICLE 38 TO ARTICLE 37 (RELATIONS WITH SHAREHOLDERS); ARTICLE 39 TO ARTICLE 38 (RELATIONS WITH INSTITUTIONAL SHAREHOLDERS) AND ARTICLE 40 TO ARTICLE 39 (RELATIONS WITH THE STATUTORY AUDITOR), ALL TO CONTD CONT CONTD ADAPT THE BOARD OF DIRECTORS Non-Voting REGULATIONS TO ACT 10/2014 OF 26 JUNE 2014 ON GOVERNANCE, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS AND THE AMENDMENTS OF THE CORPORATIONS ACT INTRODUCED BY ACT 31/2014 OF 3 DECEMBER 2014 AMENDING THE CORPORATIONS ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE CERTAIN IMPROVEMENTS OF A TECHNICAL NATURE DERIVING FROM THE AFORESAID RULES CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 15.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2014; presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2014 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt Take No Action appropriation of profit 3. Adoption of a resolution giving formal Mgmt Take No Action approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt Take No Action approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt Take No Action year 2015: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 705949343 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt Take No Action financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt Take No Action of the Board of Management 3. Ratification of the actions of the members Mgmt Take No Action of the Supervisory Board 4. Supervisory Board election: Prof. Dr. Dr. Mgmt Take No Action h.c. mult. Otmar D. Wiestler 5. Amendment of the Object of the Company Mgmt Take No Action (Section 2, Paragraph 1 of the Articles of Incorporation) 6. Election of the auditor of the financial Mgmt Take No Action statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 705825822 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE MANAGEMENT REPORTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2014, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 (4), 315 (4) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 191,214,588.11 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 32,441,299.31 SHALL BE CARRIED TO THE OTHER RESERVES EX-DIVIDEND AND PAYABLE DATE: APRIL, 1, 2015 3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 5 (2) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I; AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II IN ACCORDANCE WITH SECTION 5 (3) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL II; AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL III IN ACCORDANCE WITH SECTION 5 (4) OF THE ARTICLES OF ASSOCIATION, AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL III; AMENDMENT TO THE ARTICLES OF ASSOCIATION 9. RESOLUTION ON THE CANCELATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND OF THE EXISTING CONTINGENT CAPITAL IN ACCORDANCE WITH SECTION 5 (5) OF THE ARTICLES OF ASSOCIATION, AND ON THE RENEWED AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND THE CREATION OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE ARTICLES OF ASSOCIATION 10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For AND UTILIZE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For 2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For NAME 2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For NAME 3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For 3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF BELGACOM SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF BELGACOM SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITORS WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2014 5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2014: MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS : (AS SPECIFIED) FOR 2014, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.125 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12 DECEMBER 2014; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2015, THE RECORD DATE IS 23 APRIL 2015 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For DE SMEDT AND MR. O.G. SHAFFER FOR THE EXERCISE OF THEIR MANDATE WHICH ENDED ON 16 APRIL 2014 9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For DIDIER BELLENS FOR THE EXECUTION OF HIS MANDATE AS DIRECTOR DURING FINANCIAL YEAR 2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER 2013) UNTIL A DECISION HAS BEEN TAKEN IN THE PENDING LAW SUITS 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For NOMINATION BY THE BOARD OF DIRECTORS UPON RECOMMENDATION BY THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2019 13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting THE DECISION OF THE "COUR DES COMPTES" TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN DEBUCQUOY AS MEMBER OF THE BOARD OF AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF 1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015 14 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 705664301 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REPORT OF THE BOARD ON DIRECTORS REMUNERATION 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO APPROVE THE RULES OF THE 2014 EMPLOYEE Mgmt For For SHARE OPTION SCHEME 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES AND PREFERENCE SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC, LONDON Agenda Number: 705899396 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION, EXCLUDING THE PART THAT CONTAINS THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT, ON FRIDAY 8 MAY Mgmt For For 2015, OF A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE OF 30 PENCE EACH IN THE CAPITAL OF THE COMPANY, FOR THE YEAR ENDED 31 DECEMBER 2014, TO SHAREHOLDERS ON THE REGISTER ON FRIDAY 10 APRIL 2015 4 TO RE-ELECT P J VENTRESS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 AUTHORITY TO ALLOT SHARES Mgmt Against Against 14 PURCHASE OF OWN SHARES Mgmt For For 15 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705494499 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF HAGGAI HERMAN AS AN EXTERNAL Mgmt For For DIRECTOR FOR A 3 YEAR STATUTORY PERIOD 2 ISSUE TO MR. HERMAN IF APPOINTED OF AN Mgmt For For INDEMNITY UNDERTAKING IN THE COMPANY'S APPROVED FORM -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705502311 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 03-Sep-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF DISTRIBUTION OF A REGULAR Mgmt For For DIVIDEND -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705597992 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 CONTINUATION IN FORCE FOR 3 YEARS OF THE Mgmt For For INDEMNITY UNDERTAKINGS OF OWNERS OF CONTROL OR THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705720212 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Jan-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF THE PURCHASE BY DBS SATELLITE Mgmt For For SERVICES 1998 LTD. OF 55,000 YESMAXTOTAL CONVERTERS FROM EUROCOM AND ADVANCED DIGITAL BROADCAST S.A., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, AT A TOTAL COST OF USD 11.385 MILLION DURING A PERIOD UPTO 31 DECEMBER 2015. THE AFORESAID INCLUDES APPROVAL OF INCREASE IN THE ABOVE PRICE UP 1.9 PCT IN THE EVENT OF INCREASE IN THE PRICE OF HARD DISCS, APPROVAL OF THE TERMS OF PAYMENT CMMT 29-DEC-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 30-DEC-2014 TO 14-JAN-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705845571 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 16-Mar-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CRITERIA FOR PERFORMANCE BASED Mgmt Against Against BONUS FOR THE CEO -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705843832 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 23-Mar-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE Mgmt For For RESTRICTIVE TRADE PRACTICES DIRECTOR FOR APPROVAL OF THE TRANSACTION BY WHICH THE HOLDING OF THE COMPANY IN D.B.S. SATELLITE SERVICES LTD. ( YES ) WHICH IS CURRENTLY 49.78 PCT WILL BE INCREASED TO 100 PCT, INCLUDING NOTIFICATION OF EXERCISE OF THE OPTION FOR THE ISSUE BY YES TO THE COMPANY WITHOUT CONSIDERATION OF SHARES CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF THE CONDITIONS IS ON BEHALF OF THE COMPANY AND ON BEHALF OF YES BY MEANS OF THE VOTE OF THE COMPANY AT A GENERAL MEETING OF YES 2 APPROVAL OF THE AGREEMENT WITH EUROCOM Mgmt For For D.B.S. LTD., A COMPANY CONTROLLED BY THE OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE OF THE SHARES OF YES OWNED BY THE EUROCOM AND SHAREHOLDERS' LOANS IN CONSIDERATION FOR NIS 680 MILLION PAYABLE ON THE SALE OF SHAREHOLDERS' LOANS AND TRANSFER OF THE SHARES TO THE COMPANY FREE OF ANY DEBTS, AND ADDITIONAL AMOUNTS TOTALING NIS 370 MILLION SUBJECT TO FULFILLMENT OF VARIOUS CONDITIONS -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705955625 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-May-2015 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2014 2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For IN AN AMOUNT NIS 844 MILLION, RECORD AND EX-DATE 14 MAY, PAYMENT 27 MAY 3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SAUL ELOVITCH 3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OR ELOVITCH 3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ORNA ELOVITCH-PELED 3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AMIKAM SHORER 3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RAMI NUMKIN (EMPLOYEE REPRESENTATIVE) REPRESENTATIVE) 3.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ELDAD BEN-MOSHE 3.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSHUA ROSENSWEIG 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705579615 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705898798 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 705901165 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF MR. JOHN GLEN AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. MARIE-HENRIETTE Mgmt For For POINSOT AS DIRECTOR O.8 RENEWAL OF TERM OF SOCIETE M.B.D. AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. PIERRE VAREILLE AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MARIO GUEVARA, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS BICH, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. MARIE-AIMEE BICH-DUFOUR, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF Mgmt For For SHAREHOLDERS" OF THE BYLAWS -ATTENDING GENERAL MEETINGS BY TELECOMMUNICATION OR REMOTE TRANSMISSION-ELECTRONIC VOTING O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 19 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500614.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE, MANNHEIM Agenda Number: 705945131 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 706004417 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting WILHELM LUNING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2014 FINANCIAL YEAR 8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting COMMITTEES OVER THE PAST YEAR 9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2014 10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET FOR 2014 AND THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 3.15 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE ON THURSDAY 7 MAY 2015. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE BOARD'S PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT BY EUROCLEAR SWEDEN AB ON TUESDAY 12 MAY 2015 10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2014 11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Non-Voting AND PROPOSALS 12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT MEMBERS ELECTED BY THE GENERAL MEETING (CURRENTLY SEVEN), INCLUDING THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD 13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For REMUNERATION FOR COMMITTEE WORK AND RESOLUTION ON FEES FOR AUDITORS 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT BENGT HAMMAR, MIKAEL HELLBERG, JAN HOMAN, LENNART HOLM, GUNILLA JONSSON, MICHAEL M.F. KAUFMANN AND KRISTINA SCHAUMAN ARE RE-ELECTED AS BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT ANDREA GISLE JOOSEN IS ELECTED AS NEW BOARD MEMBER 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL ELECT THE REGISTERED ACCOUNTING FIRM KPMG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2016 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED THAT THEY WILL APPOINT THE AUTHORISED PUBLIC ACCOUNTANT INGRID HORNBERG ROMAN AS AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS AUDITOR 16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For THE NOMINATION COMMITTEE FOR THE 2016 ANNUAL GENERAL MEETING 17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 18.a THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: INTRODUCTION OF LTIP 2015 18.b THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: TRANSFER OF OWN TREASURY SHARES TO THE PARTICIPANTS IN LTIP 2015 18.c THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY 19 SHAREHOLDER'S PROPOSAL Mgmt Against Against 20 CLOSING OF THE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY VOTING Non-Voting RECOMMENDATION ON RESOLUTION 19 -------------------------------------------------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 705453760 -------------------------------------------------------------------------------------------------------------------------- Security: G11325100 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: BMG113251000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION PURSUANT TO BYE-LAW 104 OF THE COMPANY'S BYE-LAWS AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. YOH-CHIE LU 3 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For RETIRING BY ROTATION PURSUANT TO BYE-LAW 104 OF THE COMPANY'S BYE-LAWS AND WHO, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. QIANG JIANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For BEING APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, IS RETIRING PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. DONG LIU 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For BEING APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, IS RETIRING PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. BIN WU 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 600,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015, TO BE PAID QUARTERLY IN ARREARS (FY2014: SGD 514,667) 7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 8 GENERAL SHARE ISSUE MANDATE Mgmt For For 9 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 706158753 -------------------------------------------------------------------------------------------------------------------------- Security: G1179M107 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: KYG1179M1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512704.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0512/LTN20150512694.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.5 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO RE-ELECT MS. ZHAO YAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.B TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 4.C TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER DIRECTOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705886008 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500879.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For TO REPURCHASE ITS OWN SHARES O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 705573043 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.1 ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For 3.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA, SARPSBORG Agenda Number: 705937538 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt Take No Action ELECTION OF A CHAIR AND ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2014 FINANCIAL STATEMENT OF Mgmt Take No Action BORREGAARD ASA AND THE GROUP AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014 OF NOK 1.25 PER SHARE, EXCEPT FOR THE SHARES OWNED BY THE GROUP 3.1 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Non-Voting SENIOR MANAGEMENT: REPORT ON THE GUIDELINES AND THE BOARD OF DIRECTORS STATEMENT REGARDING SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT 3.2 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: ADVISORY VOTE ON THE BOARDS GUIDELINES FOR DETERMINATION OF SALARIES FOR SENIOR MANAGEMENT FOR THE FINANCIAL YEAR 2015 3.3 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action SENIOR MANAGEMENT: APPROVAL OF THE BOARDS GUIDELINES FOR SHARE RELATED INCENTIVE PROGRAMMES FOR THE FINANCIAL YEAR 2015 4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting COMPANY 5.1 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO REALISE EXISTING AND NEW INCENTIVE SCHEMES FOR EMPLOYEES 5.2 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2016: TO ACQUIRE SHARES OR AMORTISATION 6.1 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN A. OKSUM (REELECTED) 6.2 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: TERJE ANDERSEN (REELECTED) 6.3 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: JAN ERIK KORSSJOEN (REELECTED) 6.4 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: KRISTINE RYSSDAL (REELECTED) 6.5 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action BORREGAARD ASA: RAGNHILD WIBORG (REELECTED) 6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action BORREGAARD ASA JAN A. OKSUM (REELECTED) 7 APPROVAL OF REMUNERATION FOR BOARD MEMBERS, Mgmt Take No Action OBSERVERS AND DEPUTIES 8 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt Take No Action NOMINATING COMMITTEE 9 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705459611 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LOH KAI KEONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR GODFREY ERNEST SCOTCHBROOK 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT: MR WONG FONG FUI 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT: MR JOHN LIM KOK MIN 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD318,000 (2013: SGD319,000) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 9 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD321,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015, PAYABLE QUARTERLY IN ARREARS 10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT 12 AUTHORITY TO GRANT AWARDS UNDER THE Mgmt For For BOUSTEAD RESTRICTED SHARE PLAN 2011 13 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE BOUSTEAD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705459623 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE TO ALLOW THE COMPANY TO PURCHASE ITS ISSUED SHARES IN THE CAPITAL OF THE COMPANY 2 PROPOSED GRANT OF AN AWARD UNDER THE Mgmt For For BOUSTEAD RESTRICTED SHARE PLAN 2011 TO MR WONG YU WEI, AN ASSOCIATE OF A CONTROLLING SHAREHOLDER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705951982 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE BP DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 705976794 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435623 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500917.pdf CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR; SETTING THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705884321 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435548 DUE TO CHANGE IN TEXT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For EMPLOYEES BELOW THE BOARD 19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For AND BEYOND -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 06-Nov-2014 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For BRAMBLES 4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For OF BRAMBLES 5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For OF BRAMBLES 6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For BOARD OF BRAMBLES 7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For 2006 PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED 2006 PERFORMANCE SHARE PLAN 10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For THOMAS JOSEPH GORMAN IN THE BRAMBLES LIMITED MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA, CURNO Agenda Number: 705910405 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N108 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: IT0001050910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE. PROFIT ALLOCATION AND ORDINARY DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO 2 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE 3 PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY Mgmt For For DIVIDEND, ON THE OCCASION OF THE 20TH ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE STOCK EXCHANGE. RESOLUTIONS RELATED THERETO 4 AUTHORIZATION TO THE PURCHASE AND SELL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO 5 TO EXAMINE REWARDING REPORT. RESOLUTIONS AS Mgmt For For PER ART. 123 TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237802.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 25.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND MANAGEMENT REPORT (INCLUDING THE BOARD OF MANAGEMENT'S EXPLANATORY REPORT REGARDING THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZ- BUCH HGB), IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD 2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt Take No Action FOR THE 2014 FINANCIAL YEAR 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. APPOINTMENT OF THE AUDITORS AND Mgmt Take No Action CONSOLIDATED GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PricewaterhouseCoopers Aktiengesellschaft 6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Stefan Zuschke, Hamburg / Germany, Managing Director BC Partner Beteiligungsberatung GmbH 6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Stefanie Berlinger, Frankfurt / Germany, Managing Partner Lilja & Co. GmbH 6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action Doreen Nowotne, Hamburg / Germany, Business Advisor 6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Andreas Rittstieg, Hamburg / Germany, member of the Board of Management for legal and compliance of Hubert Burda Media Holding KG 6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action Prof. Dr. Edgar Fluri, Binningen / Switzerland, Certified Public Accountant, Business Advisor 6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action Thomas Ludwig, Duesseldorf / Germany, Managing Director and Managing Partner of Lindsay Goldberg Vogel GmbH 7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt Take No Action SUPERVISORY BOARD COMPENSATION 8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt Take No Action THE MEMBERS OF THE BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BREVILLE GROUP LTD, SYDNEY Agenda Number: 705603000 -------------------------------------------------------------------------------------------------------------------------- Security: Q1758G108 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000BRG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For TIM ANTONIE 4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For DEAN HOWELL 5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For STEVEN KLEIN 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For SAMUEL WEISS -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 705854239 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.3 Appoint a Director Zaitsu, Narumi Mgmt For For 2.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Unotoro, Keiko Mgmt For For 3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Payment of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For POLICY 4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For RESOLUTION TO MAKE LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For RESOLUTION TO ALLOT SHARES UP TO A LIMITED AMOUNT 19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For RESOLUTION TO ALLOT SHARES AND SELL TREASURY SHARES WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For RESOLUTION TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For CALLING OF GENERAL MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For RENEWAL OF THE SAVINGS-RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705571532 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: OGM Meeting Date: 06-Oct-2014 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE (I) ACQUISITION OF SKY ITALIA Mgmt For For S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705656568 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For 17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For 19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 23 TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt For For TO SKY PLC 24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 705904971 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2014 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS: APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF 6.50 CHF PER SHARE 4.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: ERNST Mgmt Take No Action BAERTSCHI 4.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: ROLF Mgmt Take No Action BROGLIE 4.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CLAUDE R. CORNAZ 4.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: ANITA Mgmt Take No Action HAUSER 4.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action MICHAEL HAUSER 4.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action HEINRICH SPOERRY 4.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action VALENTIN VOGT 4.2 RE-ELECTION OF ROLF BROGLIE AS CHAIRMAN OF Mgmt Take No Action THE BOARD 4.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: CLAUDE R. CORNAZ 4.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: ANITA HAUSER 4.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: VALENTIN VOGT 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action MATHE AND PARTNER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 5 CHANGE TO THE ARTICLES OF ASSOCIATION (ART. Mgmt Take No Action 26, PARA. 1B) 6.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2014 FINANCIAL YEAR 6.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2014 FINANCIAL YEAR 6.3 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2016 ANNUAL GENERAL MEETING 6.4 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL YEAR CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705893534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For DIRECTOR 11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF AUDITORS Mgmt For For 13 REMUNERATION OF AUDITORS Mgmt For For 14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC, LONDON Agenda Number: 705379748 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 11-Jul-2014 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 23.2P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT MATTHEW KEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 17 TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE Mgmt For For SHARE PLAN 2014 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES (SPECIAL RESOLUTION) 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 705409717 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 04-Jul-2014 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 351787 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION "1" AND ADDITION OF RESOLUTION "7". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 WELCOME AND FINDINGS TO THE GENERAL MEETING Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action 2.2 APPROVAL OF THE COMPENSATION REPORT Mgmt Take No Action 3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE BOARD 5.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt Take No Action BOARD OF DIRECTORS 5.1.5 ELECTION OF DR. STEPHAN BROSS TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: VALENTIN VOGT 5.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt Take No Action COMMITTEE 5.3.2 ELECTION OF DR. STEPHAN BROSS TO THE Mgmt Take No Action NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE STATUTORY AUDITOR / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 5.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt Take No Action ANDREAS G. KELLER, ZURICH 6.1 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE BOARD OF DIRECTORS 6.2 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action COMPENSATION TO THE EXECUTIVE BOARD 7 AD HOC Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2014. PROFIT ALLOCATION AND RESERVES DISTRIBUTION, RESOLUTIONS RELATED THERETO 2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLE 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For PARTICIPATION AND ATTENDANCE OF SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF SHAREHOLDERS' MEETING, CHAIRMANSHIP AND OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA AND DISCUSSION) OF SHAREHOLDERS' MEETING RULES AND TO INSERT A NEW ARTICLE 9, WITH SUBSEQUENT RENUMBERING OF THE FOLLOWING ARTICLES AND RELATED REFERENCES IN ARTICLES 11 (AGENDA AND DISCUSSION) AND 18 (VOTING) RESOLUTIONS RELATED THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240717.PDF CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: DMITRY MINTS AND MICHAEL STANTON -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451873 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2015. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For 4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For 6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For 7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For 8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS BARBARA A. KNOFLACH, FRANZ ZWICKL,DMITRY MINTS AND MICHAEL STANTON UNTIL THE AGM IN 2020 10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt Against Against INCREASE THE SHARE CAPITAL WITHIN 5 YEARS BY UP TO EUR 215.500.975,-BY CASH OR NON-CASH CONTRIBUTION IN RETURN FOR THE ISSUE OF UP TO 29.642.500 SHARES, OBSERVING THE SUBSCRIPTION RIGHT 11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For 12 SEC 3 AND 4 12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT OF PAR 21 CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9 AND 12. CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 463995 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Agenda Number: 705645426 -------------------------------------------------------------------------------------------------------------------------- Security: Q1615N106 Meeting Type: AGM Meeting Date: 26-Nov-2014 Ticker: ISIN: AU000000CAB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF RUSSELL BALDING Mgmt For For 2 ELECTION OF RODNEY GILMOUR Mgmt For For 3 ELECTION OF RICHARD MILLEN Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF MR STEPHEN MAYNE 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 SUBJECT TO RESOLUTION 5 NOT BEING PASSED BY Shr Against For MORE THAN 75% OF VOTES CAST AT THE ANNUAL GENERAL MEETING, THAT WITHIN 90 DAYS OF THE DATE OF THIS RESOLUTION ANOTHER MEETING OF SHAREHOLDERS (SPILL MEETING) BE HELD AND THOSE DIRECTORS OF THE COMPANY PRESCRIBED BY SECTION 250V(1)(B) OF THE CORPORATIONS ACT 2001 (CTH) WILL CEASE TO HOLD OFFICE IMMEDIATELY PRIOR TO THE END OF THE SPILL MEETING AND RESOLUTIONS TO APPOINT PERSONS TO FILL THOSE VACANCIES BE PUT AT THE SPILL MEETING 7 APPROVAL TO INCREASE AGGREGATE FEE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS 8 ADOPTION OF LONG TERM INCENTIVE PLAN Mgmt For For 9 APPROVAL OF GRANT OF RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Agenda Number: 934099006 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Consent Meeting Date: 03-Dec-2014 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. MAXIM OHANA Mgmt For For 1B ELECTION OF DIRECTOR: MR. YONATAN MELAMED Mgmt For For 1C ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt For For 1D ELECTION OF DIRECTOR: MR. AVNER NAVEH Mgmt For For 1E ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt For For 1F ELECTION OF DIRECTOR: MR. RAM BELNIKOV Mgmt For For 1G ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt For For 1H ELECTION OF DIRECTOR: MR. AMICHAI BEER Mgmt For For 1I ELECTION OF DIRECTOR: MR. OR GILBOA Mgmt For For 2A TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING MARCH 21, 2015: MR. OFER BOROVSKY 2B ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2A). MARK "FOR" = YES OR "AGAINST" = NO 2C TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING MARCH 21, 2015: MS. IRIT BEN-DOV 2D ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2C). MARK "FOR" = YES OR "AGAINST" = NO 3A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE DIRECTORS WHO ARE NOT AFFILIATED WITH THE CONTROLLING SHAREHOLDER OF THE COMPANY. 3B TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE DIRECTORS WHO ARE AFFILIATED WITH THE CONTROLLING SHAREHOLDER OF THE COMPANY. 3C DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3B). MARK "FOR" = YES OR "AGAINST" = NO 4A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS 4B DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4A). MARK "FOR" = YES OR "AGAINST" = NO. 5 TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 705917182 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439860 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF RESULTS Mgmt For For 4 REELECTION OF AUDITORS: DELOITTE Mgmt For For 5.1 AMENDMENT OF BYLAWS ARTS 2, 4 Mgmt For For 5.2 AMENDMENT OF BYLAWS ARTS 6 AND 7 Mgmt For For 5.3 AMENDMENT OF BYLAWS ART 16 Mgmt For For 5.4 AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21, Mgmt For For 24, 25, 26, 28, 29 5.5 AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34, Mgmt For For 35, 36, 37 5.6 AMENDMENT OF BYLAWS ARTS 39 AND 40 Mgmt For For 5.7 AMENDMENT OF BYLAWS ART 43 Mgmt For For 6.1 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 3, 5 6.2 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ART 7 6.3 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 8 AND 10 6.4 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 12, 13 AND 14 6.5 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 16 AND 17 6.6 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For INTRODUCTION AND ARTS 19, 20, 21 AND 22 7.1 RATIFICATION AND APPOINTMENT OF MR. ANTONIO Mgmt For For MASSANELL LAVILLA 7.2 RATIFICATION AND APPOINTMENT OF MR. GONZALO Mgmt For For GORTAZAR ROTAECHE 7.3 RATIFICATION AND APPOINTMENT OF MR. ARTHUR Mgmt For For K.C. LI 7.4 RE-ELECTION OF MR. SALVADOR GABARRO SERRA Mgmt For For 7.5 RE-ELECTION OF MR. FRANCESC XAVIER VIVES Mgmt For For TORRENTS 8.1 APPROVAL FIRST CAPITAL INCREASE Mgmt Against Against 8.2 APPROVAL SECOND CAPITAL INCREASE Mgmt Against Against 9 APPROVAL REMUNERATION POLICY Mgmt For For 10 VARIABLE REMUNERATION PLAN FOR DIRECTORS Mgmt For For AND RELEVANT EMPLOYEES 11 DELIVERY SHARES AS PART OF THE VARIABLE Mgmt For For REMUNERATION PLAN 12 MAXIMUM VARIABLE REMUNERATION Mgmt For For 13 APPROVAL OF WAIVER OF OBLIGATION NOT TO Mgmt For For COMPETE WITH THE SOCIETY 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 15 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt For For ADOPTED BY SHAREHOLDERS AT GM 16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 17 INFORMATION ON THE AMENDMENTS OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED ON BY THIS SINCE THE LAST GENERAL MEETING 18 COMMUNICATION OF THE AUDITED BALANCES THAT Non-Voting SERVED AS BASIS FOR APPROVAL -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 705854227 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Mitarai, Fujio Mgmt For For 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Adachi, Yoroku Mgmt For For 3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 3.5 Appoint a Director Homma, Toshio Mgmt For For 3.6 Appoint a Director Ozawa, Hideki Mgmt For For 3.7 Appoint a Director Maeda, Masaya Mgmt For For 3.8 Appoint a Director Tani, Yasuhiro Mgmt For For 3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For 3.10 Appoint a Director Otsuka, Naoji Mgmt For For 3.11 Appoint a Director Yamada, Masanori Mgmt For For 3.12 Appoint a Director Wakiya, Aitake Mgmt For For 3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For 3.14 Appoint a Director Osanai, Eiji Mgmt For For 3.15 Appoint a Director Nakamura, Masaaki Mgmt For For 3.16 Appoint a Director Saida, Kunitaro Mgmt For For 3.17 Appoint a Director Kato, Haruhiko Mgmt For For 4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For 4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 705906406 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500635.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 705986769 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE 4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 11 TO ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 12 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For 13 TO ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 20 THAT THE NEW ARTICLES OF ASSOCIATION ARE Mgmt For For ADOPTED IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST Agenda Number: 705900327 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITAMALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING CONTD CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS CONTD CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY CONTD CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, CONTD CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS CONTD CONT CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY CONTD CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARDNO LTD Agenda Number: 705575299 -------------------------------------------------------------------------------------------------------------------------- Security: Q2097C105 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000CDD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 7, 8A TO 8K, 9A, 9B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF JOHN MARLAY Mgmt For For 4 RE-ELECTION OF TREVOR JOHNSON Mgmt For For 5 RE-ELECTION OF TONIANNE DWYER Mgmt For For 6 ELECTION OF ELIZABETH FESSENDEN Mgmt For For 7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 8A RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF BETTER TECHNICAL OPTIONS 8B RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF HAYNES WHALEY ASSOCIATES 8C RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF EM-ASSIST 8D RATIFICATION & APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF AUSTRALIAN UNDERGROUND SERVICES PTY LTD 8E RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF MARSHALL MILLER & ASSOCIATES 8F RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF PPI GROUP 8G RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE PLACEMENT TO INSTITUTIONAL & SOPHISTICATED INVESTORS 8H RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CHEMRISK, LLC 8I RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF IT TRANSPORT LIMITED 8J RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF GEOTECH MATERIAL TESTING SERVICES PTY LTD 8K RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For ALLOTMENT AND ISSUE OF SECURITIES IN RELATION TO THE ACQUISITION OF CAMINOSCA S.A. 9A APPROVE THE GRANTING OF RIGHTS TO MICHAEL Mgmt For For RENSHAW 9B APPROVE THE GRANTING OF RIGHTS TO TREVOR Mgmt For For JOHNSON -------------------------------------------------------------------------------------------------------------------------- CARILLION PLC, WOLVERHAMPTON Agenda Number: 705918259 -------------------------------------------------------------------------------------------------------------------------- Security: G1900N101 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0007365546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS 2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 62 TO 68 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 12.15 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT RICHARD JOHN ADAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS Mgmt For For A DIRECTOR 6 TO RE-ELECT PHILIP NEVILL GREEN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ALISON JANE HORNER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RICHARD JOHN HOWSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT STEVEN LEWIS MOGFORD AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CERI MICHELE POWELL AS A Mgmt For For DIRECTOR 11 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Against Against 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 16 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 705892075 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 425851 DUE TO SPLITTING OF RESOLUTION OF 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS " 5.A TO 5.J AND 6". THANK YOU. 1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM THEIR OBLIGATIONS 3 BOARD RECOMMENDATIONS REGARDING THE Mgmt For For DISTRIBUTION OF PROFIT, INCLUDING DECLARATION OF DIVIDENDS 4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES FOR THE EXECUTIVE BOARD 4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2015 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF ELISABETH FLEURIOT AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER Mgmt For For GRAAF AS A MEMBER TO THE SUPERVISORY BOARD 5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB) -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, LONDON Agenda Number: 705877453 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 12 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2014 13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION AND PLC 14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER 30 2014 15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 16 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 705576330 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411105 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000CRZ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6, 7A AND 7B VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR WALTER PISCIOTTA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR RICHARD COLLINS AS A Mgmt For For DIRECTOR 5 ELECTION OF MR JEFFREY BROWNE AS A DIRECTOR Mgmt For For 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 7A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For ROEBUCK 7B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MR GREG ROEBUCK -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 705828551 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378867 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting MR. SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6.A PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE PROFIT, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSALS REGARDING THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: SEVEN MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: THE EXISTING BOARD MEMBERS MRS. CHARLOTTE STROMBERG, MR. PER BERGGREN, MR. CHRISTER JACOBSON, MR. JAN AKE JONSSON, MRS. NINA LINANDER AND MR. JOHAN SKOGLUND ARE PROPOSED TO BE RE-ELECTED AS BOARD MEMBERS. MRS. MARIANNE DICANDER ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS DECLINED RE-ELECTION. FURTHERMORE, MRS. ANNA-KARIN HATT IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF THE DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408987.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081009.pdf 1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt For For 1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For 1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CELESIO AG, STUTTGART Agenda Number: 705369165 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: DE000CLS1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting JUN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CELESIO AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE COMBINED MANAGEMENT REPORT FOR CELESIO AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "HGB") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action RETAINED PROFIT FOR THE 2013 FISCAL YEAR: THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFIT OF EUR 82,356,815.36 REPORTED FOR THE 2013 FISCAL YEAR BE APPROPRIATED AS FOLLOWS: A) DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER SHARE ON THE DIVIDEND-BEARING SHARE CAPITAL FOR THE 2013 FISCAL YEAR OF EUR 217,728,000.00, WHICH IS DIVIDED INTO 170,100,000 NO-PAR VALUE SHARES = EUR 51,030,000.00. B) TO CARRY FORWARD THE AMOUNT OF EUR 31,326,815.36 TO A NEW ACCOUNT. THE DIVIDEND WILL BE PRESUMABLY PAYABLE AS OF 16 JULY 2014 3. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action MEMBERS OF THE MANAGEMENT BOARD FOR THE 2013 FISCAL YEAR 4. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FISCAL YEAR 5. RESOLUTION TO AMEND THE FISCAL YEAR OF THE Mgmt Take No Action COMPANY AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IN SECTION 10 (FISCAL YEAR-ANNUAL FINANCIAL STATEMENTS) 6.1 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2014 FISCAL YEAR AND FOR THE REVIEW OF THE 2014 HALF-YEAR REPORT AND QUARTERLY REPORTS FOR THE FIRST THROUGH THIRD QUARTERS OF 2014, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED 6.2 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31 MARCH 2015 AND THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE ELECTION OF DELOITTE & TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS AUDITOR AND GROUP AUDITOR FOR THE 2015 SHORT FISCAL YEAR FROM 1 JANUARY 2015 THROUGH 31 MARCH 2015 AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2015 / 2016 FISCAL YEAR THAT WILL BE PREPARED PRIOR TO THE ANNUAL GENERAL MEETING IN 2015, INSOFAR AS A REVIEW OF THESE REPORTS IS COMMISSIONED 7.1 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action JOHN H. HAMMERGREN 7.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action WILHELM HAARMANN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action PAUL C. JULIAN 8.1 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND ADMENTA DEUTSCHLAND GMBH, STUTTGART, OF 15 FEBRUARY 2006 8.2 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action CONCLUSION OF TWO AMENDMENT AGREEMENTS TO EXISTING DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT: DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE PHARMA HANDEL GMBH, STUTTGART, OF 22 APRIL 1996, AMENDED BY THE RIDER OF 22 DECEMBER 2000 9. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND GEHE IMMOBILIEN VERWALTUNGS-GMBH 10. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO AG AND DRAGONFLY GMBH & CO. KGAA -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uno, Mamoru Mgmt For For 2.2 Appoint a Director Torkel Patterson Mgmt For For 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For 3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For 3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORPORATION Agenda Number: 706238119 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Nogami, Makoto Mgmt For For 2.4 Appoint a Director Nakajima, Koichi Mgmt For For 2.5 Appoint a Director Yukiya, Masataka Mgmt For For 2.6 Appoint a Director Tamano, Osamu Mgmt For For 2.7 Appoint a Director Naruse, Akihiro Mgmt For For 2.8 Appoint a Director Mizuno, Seiichi Mgmt For For 2.9 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.10 Appoint a Director Nakamura, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. 2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For OUR D&O LIABILITY INSURANCE COVERAGE. 6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt For For SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. 8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO 8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO 8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331960.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331789.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706072636 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231149.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231118.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF HK49 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHOW KWEN LING 3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHOW KWEN LIM 3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. VINCENT CHOW WING SHING 3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHAN BING FUN 3.v TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHUNG PUI LAM 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 6(B) IN THE NOTICE OF AGM 6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 6(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS Agenda Number: 705667535 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 09-Dec-2014 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031405018.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1117/201411171405154.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.6 ALLOCATING RETAINED EARNINGS TO THE Mgmt For For "OPTIONAL RESERVE" ACCOUNT O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF Mgmt For For PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS Mgmt For For DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SIDNEY TOLEDANO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHERWISE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES OF THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION OF PRIORITY RIGHT, BY PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL, UP TO 10% OF CAPITAL PER YEAR, AS PART AS A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UNDER OVER-ALLOTMENT OPTIONS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A PORTION OF CAPITAL OF THE COMPANY ,OR PROVIDED THAT THE FIRST SECURITY IS A SHARE, ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES IN CONSIDERATION FOR SHARES TENDERED IN ANY EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1 % OF CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTOR TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL E.25 SETTING AN OVERALL CEILING OF DECIDED Mgmt For For CAPITAL INCREASES IN ACCORDANCE OF THE DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF EUR 80,000,000 E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES IN FAVOR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE COMPANY AND AFFILIATED ENTITIES, UP TO 1% OF CAPITAL E.27 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For FORM OF THE COMPANY BY ADOPTING THE "EUROPEAN COMPANY" FORM AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT E.28 APPROVAL OF THE BYLAWS OF THE COMPANY UNDER Mgmt For For ITS NEW FORM AS AN EUROPEAN COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227243 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Yoshifumi Mgmt For For 2.2 Appoint a Director Ono, Tomohiko Mgmt For For 2.3 Appoint a Director Katsuno, Satoru Mgmt For For 2.4 Appoint a Director Katsumata, Hideko Mgmt For For 2.5 Appoint a Director Kurata, Chiyoji Mgmt For For 2.6 Appoint a Director Sakaguchi, Masatoshi Mgmt For For 2.7 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.8 Appoint a Director Ban, Kozo Mgmt For For 2.9 Appoint a Director Masuda, Yoshinori Mgmt For For 2.10 Appoint a Director Matsuura, Masanori Mgmt For For 2.11 Appoint a Director Matsubara, Kazuhiro Mgmt For For 2.12 Appoint a Director Mizuno, Akihisa Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Yokoyama, Mgmt For For Shunji -------------------------------------------------------------------------------------------------------------------------- CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434 -------------------------------------------------------------------------------------------------------------------------- Security: F51723116 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500789.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501118.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENT O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE-SUSPENSION OF THIS AUTHORIZATION DURING PUBLIC OFFERING E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For INCREASE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN COMPANIES OF INGENICO GROUP OUTSIDE OF A COMPANY SAVINGS PLAN E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For OFFERING (DELEGATIONS GRANTED UNDER THE 9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH, 16TH AND 17TH RESOLUTIONS.) E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For IN INGENICO GROUP AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For BYLAWS WITH THE LEGAL PROVISIONS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC, LONDON Agenda Number: 706071292 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE 53 WEEK PERIOD ENDED 1 JANUARY 2015 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE 53 WEEK PERIOD AS PER NOTICE 3 TO DECLARE A FINAL DIVIDEND OF 9.7P PER Mgmt For For ORDINARY 1P SHARE IN RESPECT OF THE 53 WEEK PERIOD ENDED 1 JANUARY 2015 4 TO ELECT ALICJA KORNASIEWICZ AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MOOKY GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MARTINA KING AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT RICK SENAT AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against AND AUTHORISE THE ALLOTMENT OF SHARES FOR CASH 18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 19 TO APPROVE SHORTER NOTICES PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, TORINO Agenda Number: 705918487 -------------------------------------------------------------------------------------------------------------------------- Security: T28980125 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0000080447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt For For RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE REVOCATION TO THE RESOLUTION Mgmt For For OF 30 JUNE 2014 ABOUT THE AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES AND PROPOSAL OF NEW AUTHORIZATION 3 REWARDING REPORT Mgmt For For 4 PROPOSAL ABOUT THE APPROVAL OF INCENTIVE Mgmt For For PLANS -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 706227077 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Tokura, Toshio Mgmt For For 3.2 Appoint a Director Aoyagi, Ryota Mgmt For For 3.3 Appoint a Director Kabata, Shigeru Mgmt For For 3.4 Appoint a Director Nakajima, Keiichi Mgmt For For 3.5 Appoint a Director Sato, Toshihiko Mgmt For For 3.6 Appoint a Director Ito, Kenji Mgmt For For 3.7 Appoint a Director Komatsu, Masaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 705937805 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER ("FY") 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2014 3 TO APPROVE DIRECTORS' FEES OF SGD Mgmt For For 645,029.00 FOR FY 2014 (FY 2013: SGD 367,000.00) AND AUDIT & RISK COMMITTEE FEES OF SGD 58,750.00 PER QUARTER FOR THE PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD FROM 1 JULY 2014 TO 30 JUNE 2015: SGD 58,750.00 PER QUARTER), WITH PAYMENT OF THE AUDIT & RISK COMMITTEE FEES TO BE MADE IN ARREARS AT THE END OF EACH CALENDAR QUARTER 4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR YEO LIAT KOK PHILIP 4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN POAY SENG 4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TAN YEE PENG 5.a TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM"): MR KWEK LENG BENG 5.b TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM"): MR TANG SEE CHIM 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE ORDINARY SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS CONTD CONT CONTD ORDINARY RESOLUTION WAS IN FORCE; Non-Voting PROVIDED THAT: (1) THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING ORDINARY SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION BUT EXCLUDING ORDINARY SHARES WHICH MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER ANY RELEVANT INSTRUMENT) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION), OF WHICH THE AGGREGATE NUMBER OF ORDINARY SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE CONTD CONT CONTD COMPANY (AS CALCULATED IN ACCORDANCE Non-Voting WITH PARAGRAPH (2) OF THIS ORDINARY RESOLUTION); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) OF THIS ORDINARY RESOLUTION, THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED ORDINARY SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS ORDINARY RESOLUTION IS CONTD CONT CONTD PASSED; AND (II) ANY SUBSEQUENT BONUS Non-Voting ISSUE, CONSOLIDATION OR SUBDIVISION OF ORDINARY SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES ("ORDINARY SHARES") AND/OR NON-REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES ("PREFERENCE SHARES") IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASES (EACH A "MARKET PURCHASE") ON SGX-ST; AND/OR (II) OFF-MARKET PURCHASES (EACH AN "OFF-MARKET PURCHASE") EFFECTED OTHERWISE THAN ON SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE CONTD CONT CONTD DIRECTORS OF THE COMPANY AS THEY MAY, Non-Voting IN THEIR ABSOLUTE DISCRETION, DEEM FIT, WHICH SCHEMES SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE PURCHASE MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE CONTD CONT CONTD PURCHASE MANDATE IS VARIED OR REVOKED Non-Voting IN GENERAL MEETING; OR (III) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF ORDINARY SHARES AND/OR PREFERENCE SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "PRESCRIBED LIMIT" MEANS IN RELATION TO ANY PURCHASE OR ACQUISITION OF ORDINARY SHARES, THE NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, (EXCLUDING ANY ORDINARY SHARES HELD AS TREASURY SHARES), AND IN RELATION TO ANY PURCHASE OR ACQUISITION OF PREFERENCE SHARES, THE NUMBER OF ISSUED PREFERENCE SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO AN CONTD CONT CONTD ORDINARY SHARE OR PREFERENCE SHARE TO Non-Voting BE PURCHASED (AS THE CASE MAY BE) MEANS AN AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) NOT EXCEEDING: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE); AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE HIGHEST LAST DEALT PRICE OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE), WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE ORDINARY SHARES OR PREFERENCE SHARES (AS THE CASE MAY BE) OVER THE LAST FIVE (5) MARKET DAYS ON SGX-ST, ON WHICH TRANSACTIONS IN THE ORDINARY SHARES OR PREFERENCE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY, CONTD CONT CONTD AND DEEMED TO BE ADJUSTED FOR ANY Non-Voting CORPORATE ACTION THAT OCCURS AFTER SUCH 5-MARKET DAY PERIOD; "CLOSING MARKET PRICE" MEANS THE LAST DEALT PRICE FOR AN ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE) TRANSACTED THROUGH SGX-ST'S CENTRAL LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER SOURCES; "HIGHEST LAST DEALT PRICE" MEANS THE HIGHEST PRICE TRANSACTED FOR AN ORDINARY SHARE OR PREFERENCE SHARE (AS THE CASE MAY BE) AS RECORDED ON SGX-ST ON THE MARKET DAY ON WHICH THERE WERE TRADES IN THE ORDINARY SHARES OR PREFERENCE SHARES IMMEDIATELY PRECEDING THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY MAKES AN OFFER FOR THE OFF-MARKET PURCHASE OF ORDINARY SHARES OR PREFERENCE SHARES, AS CONTD CONT CONTD THE CASE MAY BE, FROM HOLDERS OF Non-Voting ORDINARY SHARES OR HOLDERS OF PREFERENCE SHARES, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE, CALCULATED ON THE FOREGOING BASIS) FOR EACH ORDINARY SHARE OR PREFERENCE SHARE, AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS OPEN FOR TRADING IN SECURITIES; AND(D) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION 9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING MANUAL OF SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED COMPANIES THAT ARE NOT LISTED ON SGX-ST, OR AN APPROVED EXCHANGE, OVER WHICH THE COMPANY, ITS SUBSIDIARIES AND/OR ITS INTERESTED PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORY OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 28 APRIL 2003 (THE "CIRCULAR") WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE CIRCULAR, AND THAT SUCH APPROVAL (THE "IPT MANDATE"), CONTD CONT CONTD SHALL UNLESS REVOKED OR VARIED BY THE Non-Voting COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE NEXT AGM OF THE COMPANY; AND (B) THAT THE DIRECTORS OF THE COMPANY AND EACH OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 705618924 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION (OTHER THAN THE PART RELATING TO THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REPORT OF THE BOARD ON REMUNERATION 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 32.5P PER SHARE FOR THE YEAR ENDED 31 JULY 2014 5 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 12 TO APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 13 TO APPOINT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO APPROVE AND ADOPT THE CLOSE BROTHERS Mgmt For For GROUP PLC SHARE INCENTIVE PLAN 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES (WITHIN PRESCRIBED LIMITS) 18 THAT, IF RESOLUTION 17 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES (WITHIN PRESCRIBED LIMITS) 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0326/LTN20150326537.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0326/LTN20150326539.PDF 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V., BASILDON Agenda Number: 705876766 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.a DISCUSS REMUNERATION REPORT Non-Voting 2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.d APPROVE DIVIDENDS OF EUR 0.20 PER SHARE Mgmt For For 2.e APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.a RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.b RE-ELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For DIRECTOR 3.c RE-ELECT JOHN P. ELKANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.d RE-ELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.e RE-ELECT MARIA PATRIZIA GRIECO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.f RE-ELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.g RE-ELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.h RE-ELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.i RE-ELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.j RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.k RE-ELECT JACQUES THEURILLAT AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 CLOSE MEETING Non-Voting CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NAMES IN RESOLUTIONS 3.J AND 3.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 705901038 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 20 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500619.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501126.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501178.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LAVENIR, CEO O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.8 COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS Mgmt For For WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705412358 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF AEROFLEX HOLDING CORP. (THE ACQUISITION), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF 19 MAY 2014 BY AND AMONG THE COMPANY, ARMY ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND AEROFLEX HOLDING CORP. (THE MERGER AGREEMENT), AS SUMMARISED IN PART 4 OF THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY, DATED 16 JUNE 2014 (THE CIRCULAR) AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE APPROVED AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) (THE BOARD) BE AUTHORISED: (A) TO DO CONTD CONT CONTD OR PROCURE TO BE DONE ALL SUCH ACTS Non-Voting AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE BOARD CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH, AND TO IMPLEMENT, THE ACQUISITION; AND (B) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS TO ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND/OR TO ANY DOCUMENTS RELATING TO IT, AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT, PROVIDED SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 705909983 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt For For NOW LAID BEFORE THE MEETING BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW LAID BEFORE THE MEETING BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED PAYABLE ON 29 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS AT THE CLOSE OF BUSINESS ON 1 MAY 2015 4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt For For 5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt For For 6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt For For 7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt For For DIRECTOR 8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt For For 9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt For For 10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt For For DIRECTOR 11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt For For 12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt For For 13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt For For 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt For For DETERMINED BY THE AUDIT COMMITTEE 16 THAT THE RULES OF THE COBHAM SHARE Mgmt For For INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 2 TO THIS NOTICE AND DRAFT RULES FOR WHICH ARE PRODUCED TO THE MEETING, BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SIP, INCLUDING MAKING ANY CHANGES TO THE RULES OF THE SIP AS THEY CONSIDER NECESSARY OR DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED STATUS OF A SIP UNDER SCHEDULE 2 OF THE INCOME TAX AND PENSIONS ACT (2003), AND TO ESTABLISH FURTHER SCHEMES BASED ON THE SIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST ANY LIMITS ON CONTD CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting IN THE SIP 17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY BE AND IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH A MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 113,857,590 (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY CONTD CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting ORDINARY SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO CONTD CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAVE NOT YET BEEN EXECUTED 18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 9,487,184 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 9,487,184)AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION), UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S CONTD CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH (I) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8(B)(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 705751116 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: OGM Meeting Date: 17-Feb-2015 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE DISPOSAL BY WAY OF A SHARE ISSUE BY PT COCA-COLA BOTTLING INDONESIA (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF COCA-COLA AMATIL LIMITED) TO COCA-COLA BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA COMPANY) OF A 29.4% OWNERSHIP INTEREST IN PT COCA-COLA BOTTLING INDONESIA ON THE TERMS DESCRIBED IN THE EXPLANATORY MEMORANDUM SET OUT IN THE NOTICE OF MEETING CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD, NORTH SYDNEY Agenda Number: 706001586 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR DAVID GONSKI, AC AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR MARTIN JANSEN AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2015-2017 LONG TERM INCENTIVE SHARE RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 04-Dec-2014 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.1 TO 5.6". THANK YOU. 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt For For ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE RAISED FROM DKK 375,000 TO DKK 400,000. THE MEMBERS OF THE AUDIT COMMITTEE RECEIVE A FEE CORRESPONDING TO 50% OF THE BASIC FEE PAID TO BOARD MEMBERS. IT IS PROPOSED THAT THE FEE TO THE CHAIRMAN OF THE AUDIT COMMITTEE BE RAISED BY 50% 4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY SHALL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2015 5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For SVEN HAKAN BJORKLUND, DIRECTOR 5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For PER MAGID, ATTORNEY 5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For BRIAN PETERSEN, DIRECTOR 5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD641,838 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (FY2013: SGD608,338) 4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For 2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For GROUP LEADERSHIP REWARD PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705755188 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For 8 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 9 RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 11 RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT SIR IAN ROBINSON AS A DIRECTOR Mgmt For For 14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 18 APPROVE CHANGES TO THE COMPASS GROUP PLC Mgmt Against Against LONG TERM INCENTIVE PLAN 2010 19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS Agenda Number: 705598451 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MRS N P WITHNALL AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 5 ELECTION OF MRS T L FULLER AS A DIRECTOR Mgmt For For 6 ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 7 REMUNERATION REPORT Mgmt For For 8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 9 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD, WELLINGTON Agenda Number: 705581913 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 14-Oct-2014 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT GRANT KING, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT SUE SHELDON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705938275 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CONTINENTAL AKTIENGESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL AKTIENGESELLSCHAFT AND THE MANAGEMENT REPORT FOR THE CONTINENTAL CORPORATION FOR FISCAL YEAR 2014 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION GIVEN ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER 3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN 3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI 3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART 3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER 3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER 3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN 3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL 4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN 4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS 4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE 4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE FOLLOWING RESOLUTIONS BE ADOPTED: A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR OF THE FINANCIAL STATEMENTS FOR CONTINENTAL AG AND OF THE FINANCIAL STATEMENTS FOR THE CONTINENTAL CORPORATION, EACH RELATING TO FISCAL YEAR 2015. B) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR FOR ANY REVIEW OF INTERIM REPORTS TO BE PERFORMED IN FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706199824 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 490098 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF ADMINISTRATION BOARD Mgmt For For 3 DISCHARGE OF EXECUTIVE BOARD Mgmt For For 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU. 5.1 ELECTION OF PHILLIP W. BURNS AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.2 ELECTION OF KLAUS UMEK AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.3 ELECTION OF ERICH KANDLER AS A MEMBER TO Mgmt For For ADMINISTRATION BOARD 5.4 ELECTION OF MAUREEN HARRIS AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD 5.5 ELECTION OF BARRY GILBERTSON AS A MEMBER TO Mgmt No vote ADMINISTRATION BOARD CMMT PLEASE NOTE THAT ITEM 6.2 WILL ONLY BE Non-Voting VOTED IF ITEM 6.1 FIRST GETS APPROVED. IF YOU VOTE AGAINST THE REVOCATION, YOU CANNOT VOTE IN FAVOR OF THE NEW CANDIDATE UNDER ITEM 6.2. 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REVOCATION OF MEMBERS OF THE ADMINISTRATION BOARD AND ELECTIONS TO THE ADMINISTRATION BOARD: MAG. KERSTIN GELBMANN AND DI ALEXANDER TAVAKOLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF ERICH KANDLER 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 11 PARA 1 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES IN SEC. 16 PARA 2 -------------------------------------------------------------------------------------------------------------------------- CORIO NV, UTRECHT Agenda Number: 705659766 -------------------------------------------------------------------------------------------------------------------------- Security: N2273C104 Meeting Type: EGM Meeting Date: 08-Dec-2014 Ticker: ISIN: NL0000288967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting 2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting EXCHANGE OFFER (THE OFFER) BY KLEPIERRE S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED AND OUTSTANDING ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL OF THE COMPANY (THE SHARES) AND AS FURTHER EXPLAINED IN THE OFFER MEMORANDUM RELATING TO THE OFFER DATED 27 OCTOBER 2014 (THE OFFER MEMORANDUM) 3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN CONNECTION WITH THE PROPOSED MERGER AS REFERRED TO UNDER AGENDA ITEM 3B. (THE PRE-MERGER AMENDMENT) 3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt For For THE DISAPPEARING COMPANY) AND KLEPIERRE S.A. (AS THE SURVIVING COMPANY) 4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER THE SETTLEMENT DATE (AS DEFINED IN THE OFFER MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT) 5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY AS PER DELISTING OF THE SHARES (THE POST-DELISTING AMENDMENT) 6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt For For JESTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt For For VALENTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt For For MOREL AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt For For GAULT AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt For For DIMASI AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For RELEASE FROM LIABILITY TO ALL MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES AS PER THE SETTLEMENT DATE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE Non-Voting CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR MORE INFORMATION. CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSMO OIL COMPANY,LIMITED Agenda Number: 706217115 -------------------------------------------------------------------------------------------------------------------------- Security: J08316101 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3298600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan Mgmt For For 2.1 Appoint a Director Kimura, Yaichi Mgmt For For 2.2 Appoint a Director Morikawa, Keizo Mgmt For For 2.3 Appoint a Director Tamura, Atsuto Mgmt For For 2.4 Appoint a Director Kobayashi, Hisashi Mgmt For For 2.5 Appoint a Director Kiriyama, Hiroshi Mgmt For For 2.6 Appoint a Director Otaki, Katsuhisa Mgmt For For 2.7 Appoint a Director Sano, Muneyuki Mgmt For For 2.8 Appoint a Director Oe, Yasushi Mgmt For For 2.9 Appoint a Director Mohamed Al Hamli Mgmt For For 2.10 Appoint a Director Mohamed Al Mehairi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Matsumura, Mgmt For For Hideto 3.3 Appoint a Corporate Auditor Ando, Hirokazu Mgmt For For 3.4 Appoint a Corporate Auditor Kondo, Mgmt For For Yoshitsugu 3.5 Appoint a Corporate Auditor Kanno, Sakae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 706227104 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Rinno, Hiroshi Mgmt For For 3.2 Appoint a Director Maekawa, Teruyuki Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Masahiro Mgmt For For 3.6 Appoint a Director Hirase, Kazuhiro Mgmt For For 3.7 Appoint a Director Shimizu, Sadamu Mgmt For For 3.8 Appoint a Director Matsuda, Akihiro Mgmt For For 3.9 Appoint a Director Aoyama, Teruhisa Mgmt For For 3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For 3.12 Appoint a Director Mizuno, Katsumi Mgmt For For 3.13 Appoint a Director Takeda, Masako Mgmt For For 3.14 Appoint a Director Ueno, Yasuhisa Mgmt For For 3.15 Appoint a Director Yonezawa, Reiko Mgmt For For 4.1 Appoint a Corporate Auditor Murakami, Mgmt For For Yoshitaka 4.2 Appoint a Corporate Auditor Sakurai, Masaru Mgmt For For 4.3 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yoshiro 4.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC, CHERTSEY Agenda Number: 705829591 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR WILLIAM RUCKER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR STEPHEN STONE AS A Mgmt For For DIRECTOR 5 RE-ELECTION MR PATRICK BERGIN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MR JIM PETTIGREW AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS PAM ALEXANDER OBE AS A Mgmt For For DIRECTOR 8 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 13 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANYS OWN ORDINARY SHARES 14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705843236 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 19-Mar-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705892912 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For 4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For 4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE 12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL 14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For 15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT THE AUDITORS Mgmt For For 14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 705565971 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2014 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting ALL PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701870 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: CRT Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705701868 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: OGM Meeting Date: 04-Dec-2014 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For 12 NOVEMBER 2014 (THE "SCHEME") BE AND IS HEREBY APPROVED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (C) THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING THE SCHEME SHARES (AS DEFINED IN THE SCHEME); (D) SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF SHARE CAPITAL REFERRED TO IN PARAGRAPH (C) ABOVE AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: (I) THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE APPLIED IN PAYING UP IN FULL AT PAR SUCH NUMBER OF NEW ORDINARY SHARES OF 0.1 PENCE EACH AS SHALL CONTD CONT CONTD BE EQUAL TO THE NUMBER OF SCHEME Non-Voting SHARES CANCELLED, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO QUALCOMM GLOBAL TRADING PTE. LTD. AND/OR ITS NOMINEE(S) IN ACCORDANCE WITH THE TERMS OF THE SCHEME; AND (II) THE DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTIONS 549 AND 551 OF THE COMPANIES ACT 2006 TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT THE ALLOTMENT OF THE NEW ORDINARY SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE; (E) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CSR PLC, CAMBRIDGE Agenda Number: 705906785 -------------------------------------------------------------------------------------------------------------------------- Security: G1790J103 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: GB0034147388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 26 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For 52 WEEK PERIOD ENDED 26 DECEMBER 2014 3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR LEVY GERZBERG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR CHRIS STONE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR WALKER BOYD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 14 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 PURSUANT TO SECTION 570 OF THE COMPANIES Mgmt For For ACT 2006, TO RENEW THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 16 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 706233715 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Approve Minor Revisions 3.1 Appoint a Director Shimao, Tadashi Mgmt For For 3.2 Appoint a Director Okabe, Michio Mgmt For For 3.3 Appoint a Director Shinkai, Motoshi Mgmt For For 3.4 Appoint a Director Ishiguro, Takeshi Mgmt For For 3.5 Appoint a Director Miyajima, Akira Mgmt For For 3.6 Appoint a Director Itazuri, Yasuhiro Mgmt For For 3.7 Appoint a Director Nishimura, Tsukasa Mgmt For For 3.8 Appoint a Director Fujino, Shinji Mgmt For For 3.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 4.1 Appoint a Corporate Auditor Koike, Mgmt For For Toshinori 4.2 Appoint a Corporate Auditor Tokuoka, Mgmt For For Shigenobu 4.3 Appoint a Corporate Auditor Ozawa, Yukichi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 6 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers 7 Amend the Compensation to be received by Mgmt For For Directors 8 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 705998904 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For 4 TO RE-ELECT SIR HENRY KESWICK AS DIRECTOR Mgmt For For 5 TO RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 706226621 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Kumagiri, Naomi Mgmt For For 3.2 Appoint a Director Kadochi, Hitoshi Mgmt For For 3.3 Appoint a Director Kobayashi, Katsuma Mgmt For For 3.4 Appoint a Director Kawai, Shuji Mgmt For For 3.5 Appoint a Director Uchida, Kanitsu Mgmt For For 3.6 Appoint a Director Takeuchi, Kei Mgmt For For 3.7 Appoint a Director Daimon, Yukio Mgmt For For 3.8 Appoint a Director Saito, Kazuhiko Mgmt For For 3.9 Appoint a Director Marukawa, Shinichi Mgmt For For 3.10 Appoint a Director Sasamoto, Yujiro Mgmt For For 3.11 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 3.12 Appoint a Director Sasaki, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 706237408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Higuchi, Takeo Mgmt For For 3.2 Appoint a Director Ono, Naotake Mgmt For For 3.3 Appoint a Director Ishibashi, Tamio Mgmt For For 3.4 Appoint a Director Nishimura, Tatsushi Mgmt For For 3.5 Appoint a Director Kawai, Katsutomo Mgmt For For 3.6 Appoint a Director Ishibashi, Takuya Mgmt For For 3.7 Appoint a Director Numata, Shigeru Mgmt For For 3.8 Appoint a Director Fujitani, Osamu Mgmt For For 3.9 Appoint a Director Kosokabe, Takeshi Mgmt For For 3.10 Appoint a Director Hama, Takashi Mgmt For For 3.11 Appoint a Director Tsuchida, Kazuto Mgmt For For 3.12 Appoint a Director Yamamoto, Makoto Mgmt For For 3.13 Appoint a Director Hori, Fukujiro Mgmt For For 3.14 Appoint a Director Yoshii, Keiichi Mgmt For For 3.15 Appoint a Director Kiguchi, Masahiro Mgmt For For 3.16 Appoint a Director Kamikawa, Koichi Mgmt For For 3.17 Appoint a Director Tanabe, Yoshiaki Mgmt For For 3.18 Appoint a Director Kimura, Kazuyoshi Mgmt For For 3.19 Appoint a Director Shigemori, Yutaka Mgmt For For 4 Appoint a Corporate Auditor Oda, Shonosuke Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 705871398 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500856.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt For For GRANJON AS DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt For For STALLINGS AS DIRECTOR O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2014 B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For D.1 RE-ELECTION OF OLE ANDERSEN Mgmt For For D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt For For D.3 RE-ELECTION OF LARS FORBERG Mgmt For For D.4 RE-ELECTION OF JORN P. JENSEN Mgmt For For D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt For For D.6 RE-ELECTION OF CAROL SERGEANT Mgmt For For D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt For For D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt For For E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: REDUCTION OF THE EXISTING AUTHORITY OF THE BOARD OF DIRECTORS TO INCREASE DANSKE BANK'S SHARE CAPITAL WITH PRE-EMPTION RIGHTS FROM DKK 2.5 BILLION TO DKK 2 BILLION F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 6, III.9 REGARDING HYBRID CAPITAL RAISED IN MAY 2009 F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION: DELETION OF FOUR SECONDARY NAMES IN ARTICLE 23 G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2015 I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL REPORT IN DANISH J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT AND CONTENTS OF THE ANNUAL SUMMARY TO DANSKE BANK'S CUSTOMERS K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS TO DANSKE BANK'S GENERAL MEETING TO USING THE TECHNICAL FACILITIES AVAILABLE K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF COSTS BROKEN DOWN BY GENDER K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: NEW REPORTING ON STAFF BENEFITS K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL:PROPOSALS FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: SPECIFICATION OF "ADMINISTRATIVE EXPENSES" -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500817.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0506/201505061501363.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt For For THE COMPANY AND MR. BERNARD CHARLES O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD CHARLES, CEO FOR THE 2014 FINANCIAL YEAR O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For CHAHID-NOURAI AS DIRECTOR O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For DIRECTOR O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIE-HELENE HABERT AS DIRECTOR O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt For For SA SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, AND TO ISSUE SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SECURITIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For AND 27.) E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For CORPORATE STRUCTURE OF THE COMPANY BY ADOPTING THE EUROPEAN COMPANY STRUCTURE OR SOCIETAS EUROPAEA AND APPROVING THE TERMS OF THE TRANSFORMATION PLAN, AND ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF DIRECTORS, STATUTORY AUDITORS AND AUTHORIZATIONS GRANTED TO THE BOARD ADMINISTRATION OF THE GENERAL MEETING E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For COMPANY IN ITS NEW EUROPEAN COMPANY STRUCTURE E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For ITS NEW EUROPEAN COMPANY STRUCTURE OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVID JONES LTD, SYDNEY NSW Agenda Number: 705321622 -------------------------------------------------------------------------------------------------------------------------- Security: Q31227103 Meeting Type: SCH Meeting Date: 14-Jul-2014 Ticker: ISIN: AU000000DJS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DAVID JONES LIMITED, VELA INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS LIMITED AGREE CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705754263 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: EGM Meeting Date: 28-Jan-2015 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_228551.PDF 1 TO AMEND ART. 6 (RIGHT TO VOTE) OF THE Mgmt For For BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705940888 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_238832.PDF E.1 TO RENEW THE EMPOWERMENT OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR FIVE YEARS AFTER THE RESOLUTION DATE, TO INCREASE THE COMPANY STOCK CAPITAL, AGAINST OR FREE OF PAYMENT, WITH EXPRESSED RECOGNITION OF THE FACULTY TO ADOPT THE RESOLUTIONS AS PER ART. 2411, CLAUSE 4 AND 5 OF THE ITALIAN CIVIL CODE, AND FOR THE ISSUE OF CONVERTIBLE BONDS, OF SECURITIES (ALSO DIFFERENT FROM BONDS) THAT WILL ALLOW THE SUBSCRIPTION OF NEW SHARES AND FINANCIAL INSTRUMENTS OF PARTICIPATION AS PER ART. 2346, CLAUSE 6 OF THE ITALIAN CIVIL CODE, TO APPROVE THE AMENDMENTS OF THE BY-LAWS, TO REVIEW ITS STRUCTURE AND TO INDICATE THE CORRECT REFERENCE OF ART. 20, CLAUSE 2 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2014, RESOLUTIONS RELATED THERETO O.2 TO APPROVE THE REWARDING POLICY REPORT AS Mgmt For For PER ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998 O.3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998 O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 705413653 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 50.73 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 89 TO 108 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 91 TO 97 OF THE 2014 ANNUAL REPORT AND ACCOUNTS 5.A RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5.B RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 5.C RE-ELECT MICHAEL BUCKLEY AS A DIRECTOR Mgmt For For 5.D RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For 5.E RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 5.F RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 5.G RE-ELECT KEVIN MELIA AS A DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 5.I RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 5.J RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For 5.K RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS AT A MAXIMUM OF 650,000 EURO PER ANNUM 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS' NOTICE 13 TO AMEND THE DCC PLC LONG TERM INCENTIVE Mgmt For For PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 705739273 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: OGM Meeting Date: 08-Jan-2015 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN AGREEMENT FOR THE RECEIPT BY Mgmt For For THE COMPANY DURING A PERIOD OF 3 YEARS OF CONSULTING AND MANAGEMENT SERVICES FROM GIL AGMON, CONTROLLING SHAREHOLDER AND CEO, IN ACCORDANCE WITH WHICH THE COMPANY WILL PAY TO AGMON REMUNERATION SUBJECT TO ANNUAL PROFIT BEFORE TAX AS FOLLOWS: ANNUAL PROFIT LESS THAN NIS 200 MILLION, NO COMPENSATION FOR THAT YEAR ANNUAL PROFIT MORE THAN NIS 200 MILLION - 2 PCT. IN NO EVENT WILL THE TOTAL COMPENSATION OF AGMON EXCEED IN THE AVERAGE NIS 5.7 MILLION A YEAR, NAMELY A TOTAL OF NIS 17.1 MILLION DURING THE 3 YEAR PERIOD 2 RE-APPOINTMENT OF OFER ZELERMAYER AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL STATUTORY 3 YEAR PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNT PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705495794 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 04-Sep-2014 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2013 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3 APPROVAL OF A COMPANY TRANSACTION WITH THE Mgmt For For PHOENIX INSURANCE COMPANY LTD. REGARDING LIABILITY INSURANCE FOR EXECUTIVES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES, FOR A PERIOD OF EIGHTEEN MONTHS 4 APPROVAL OF COMPANY TRANSACTIONS, TAKING Mgmt For For PLACE ON AN OCCASIONAL BASIS AND WITHOUT REQUIRING ADDITIONAL APPROVAL BY THE GENERAL MEETING, REGARDING LIABILITY INSURANCE FOR COMPANY EXECUTIVES WITH THE PHOENIX INSURANCE COMPANY LTD. OR ANY OTHER INSURANCE COMPANY 5 APPROVAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE COMPANY, REGARDING COMPANY EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705659538 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 03-Dec-2014 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A BONUS FOR THE YEAR 2013 FOR Mgmt Against Against MR GIDEON TADMOR, WHO IS IN CHARGE OF THE EXPLORATION AREA OF OIL AND GAS, IN THE AMOUNT OF 1,400,000 NIS 2 APPROVAL OF A SPECIAL BONUS FOR MR. AMIR Mgmt Against Against LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT OF 1,100,000 NIS -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 705804284 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 05-Mar-2015 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF ARIEH ZAIF AS AN EXTERNAL Mgmt For For DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 706206580 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 25-Jun-2015 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2014 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR REMUNERATION 3 RE-APPOINTMENT OF ITZHAK TESHUVA AS A Mgmt For For DIRECTOR. AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW 4 RE-APPOINTMENT OF IDAN WELLS AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF RONNY MILO AS A DIRECTOR Mgmt For For 6 APPOINTMENT OF JUDITH TEITLEMAN AS AN Mgmt For For EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting ITS INTENTION TO APPOINT MR. HANS VAN DER NOORDAA AS MEMBER OF THE MANAGING BOARD AND CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting APPOINT A. MIJER TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting REAPPOINT O.VERSTEGEN TO THE MANAGEMENT BOARD 8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND OTHER CHANGES 9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 706201314 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Denka Company Limited, Streamline Business Lines, Reduce the Board of Directors Size to 10 3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 3.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For 3.3 Appoint a Director Maeda, Tetsuro Mgmt For For 3.4 Appoint a Director Udagawa, Hideyuki Mgmt For For 3.5 Appoint a Director Yamamoto, Manabu Mgmt For For 3.6 Appoint a Director Hashimoto, Tadashi Mgmt For For 3.7 Appoint a Director Sato, Yasuo Mgmt For For 3.8 Appoint a Director Yamamoto, Akio Mgmt For For 4.1 Appoint a Corporate Auditor Tamaki, Shohei Mgmt For For 4.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Masanori 4.3 Appoint a Corporate Auditor Sasanami, Mgmt For For Tsunehiro 4.4 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio 5 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 706237472 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishii, Tadashi Mgmt For For 3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For 3.3 Appoint a Director Kato, Yuzuru Mgmt For For 3.4 Appoint a Director Timothy Andree Mgmt For For 3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For 3.6 Appoint a Director Takada, Yoshio Mgmt For For 3.7 Appoint a Director Tonouchi, Akira Mgmt For For 3.8 Appoint a Director Hattori, Kazufumi Mgmt For For 3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For 3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For 3.11 Appoint a Director Fukuyama, Masaki Mgmt For For 4 Appoint a Corporate Auditor Hasegawa, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705931055 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 2.10 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5.1 ELECT RICHARD BERLIAND TO THE SUPERVISORY Mgmt Take No Action BOARD 5.2 ELECT JOACHIM FABER TO THE SUPERVISORY Mgmt Take No Action BOARD 5.3 ELECT KARL-HEINZ FLOETHER TO THE Mgmt Take No Action SUPERVISORY BOARD 5.4 ELECT CRAIG HEIMARK TO THE SUPERVISORY Mgmt Take No Action BOARD 5.5 ELECT MONICA MAECHLER TO THE SUPERVISORY Mgmt Take No Action BOARD 5.6 ELECT GERHARD ROGGEMANN TO THE SUPERVISORY Mgmt Take No Action BOARD 5.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY Mgmt Take No Action BOARD 5.8 ELECT AMY YOK TAK YIP TO THE SUPERVISORY Mgmt Take No Action BOARD 6. APPROVE CREATION OF EUR 19.3 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE CREATION OF EUR 38.6 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PREEMPTIVE RIGHTS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action REPURCHASING SHARES 10. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 706134133 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. 08 MAY 2015: THE VOTE/REGISTRATION DEADLINE Non-Voting AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 1.30 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 6. ELECT ROLAND WERNER TO THE SUPERVISORY Mgmt Take No Action BOARD 7. AMEND ARTICLES RE BOARD-RELATED: SECTION Mgmt Take No Action 9(4) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 706039078 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2014. 2. Appropriation of available net earnings Mgmt Take No Action 3. Approval of the actions of the members of Mgmt Take No Action the Board of Management 4. Approval of the actions of the members of Mgmt Take No Action the Supervisory Board 5. Appointment of the independent auditors for Mgmt Take No Action fiscal year 2015 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2015: PricewaterhouseCoopers AG 6. Election to the Supervisory Board: Mr. Mgmt Take No Action Roland Oetker 7. Amendment to the Articles of Association Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ-AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action INCOME: THE NET INCOME OF EUR 4,666,823,501.86 POSTED IN THE 2014 FINANCIAL YEAR SHALL BE USED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH MATURITY DATE ON JUNE 17, 2015 = EUR 2,257,346,821.00 AND CARRY FORWARD THE REMAINING BALANCE TO UNAPPROPRIATED NET INCOME = EUR 2,409,476,680.86 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt Take No Action CURRENT TERM OF OFFICE FOR DR. WULF H. BERNOTAT, MEMBER OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING, EXPIRES AT THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015. DR. WULF H. BERNOTAT IS TO BE ELECTED TO A FURTHER TERM OF OFFICE ON THE SUPERVISORY BOARD BY THE SHAREHOLDERS' MEETING 7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Take No Action SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD WALTER PASSED AWAY ON JANUARY 11, 2015. A NEW MEMBER WAS THEN APPOINTED TO THE SUPERVISORY BOARD BY COURT ORDER, HOWEVER, THIS MEMBER HAS SINCE RESIGNED HIS SEAT. THE SHAREHOLDERS' MEETING IS NOW TO ELECT PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY BOARD MEMBER. AN APPLICATION FOR THE APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY COURT ORDER FOR THE PERIOD UP TO THE END OF THE SHAREHOLDERS' MEETING ON MAY 21, 2015 HAS ALREADY BEEN MADE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 706134183 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAY 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AS ADOPTED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR FINANCIAL YEAR 2014, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289 PARA. 4 AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS OF DECEMBER 31, 2014 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.44 PER BEARER SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt For For POL. ANDREAS KRETSCHMER 6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MATTHIAS HUENLEIN 7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For REMUNERATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION PERTAINING TO THE TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE SUPERVISORY BOARD: ARTICLE 6, PARA. 6; ARTICLE 6, PARA. 2 SENTENCE 4 8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE EXISTING AUTHORIZED CAPITAL, AS WELL AS THE ASSOCIATED AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4A 9. RESOLUTION ON THE GRANTING OF A NEW Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, AS WELL AS PARTICIPATION RIGHTS WITH CONVERSION OR OPTION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5 BILLION WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS; CREATION OF A NEW CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF EUR 50 MILLION, CANCELLATION OF THE EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTIAL CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B 10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY I TARGETCO (BERLIN) GMBH 11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY II TARGETCO (BERLIN) GMBH -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 705905339 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AND REPORT ON MANAGEMENT Mgmt For For ACTIVITY AS OF 31 DECEMBER 2014. PROFIT ALLOCATION. CONSOLIDATED BALANCE SHEET OF THE GROUP DIASORIN AS OF 31 DECEMBER 2014. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 23-Apr-2015 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For INDIVIDUAL ANNUAL STATEMENTS (CURRENT BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT) AND CONSOLIDATED STATEMENTS OF THE COMPANY TOGETHER WITH ITS DEPENDENT COMPANIES (CONSOLIDATED STATEMENTS OF CURRENT FINANCIAL POSITION, PROFIT AND LOSS ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET WEALTH, CASH FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS THE COMPANY'S INDIVIDUAL MANAGEMENT REPORT AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS DEPENDENT COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For 1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For 1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For DISTRIBUTION OF DIVIDENDS TO BE CHARGED AGAINST RESERVES 1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIVITY OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. COMPANY AND CAPITAL STOCK. CHAPTER I.-GENERAL PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT") AND ARTICLE 3 ("REGISTERED ADDRESS") 2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER II.-CAPITAL STOCK AND SHARES": ARTICLE 5 ("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER STATUS") AND ARTICLE 9 ("OUTSTANDING PAYMENTS AND DEFAULTING SHAREHOLDERS") 2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE I. CHAPTER III.-CAPITAL INCREASE AND DECREASE": ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND ARTICLE 13 ("CAPITAL DECREASE") 2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I. CHAPTER IV.-ISSUE OF OBLIGATIONS": ARTICLE 14 ("ISSUE OF OBLIGATIONS AND OTHER SECURITIES") 2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER I.-THE GENERAL MEETING": ARTICLE 15 ("THE GENERAL MEETING"), ARTICLE 16 ("COMPETENCES OF THE GENERAL MEETING"), ARTICLE 17 ("TYPES OF MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL MEETING"), ARTICLE 19 ("RIGHT OF INFORMATION"), ARTICLE 23 ("INCORPORATION OF A GENERAL MEETING"), ARTICLE 26 ("DISCUSSION AND VOTE") AND ARTICLE 27 ("ADOPTION OF RESOLUTIONS") 2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 1.-THE BOARD OF DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE BOARD OF DIRECTORS"), ARTICLE 33 ("CATEGORIES OF DIRECTORS AND COMPOSITION OF THE BOARD"), ARTICLE 34 ("TERM"), ARTICLE 35 ("DESIGNATION OF POSTS"), ARTICLE 36 ("BOARD OF DIRECTOR'S MEETINGS"), ARTICLE 37 ("INCORPORATION AND MAJORITY FOR THE ADOPTION OF RESOLUTIONS") AND ARTICLE 39 ("DIRECTOR'S COMPENSATION"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 39 BIS ("DIRECTOR'S REMUNERATION POLICY") 2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 2.-DELEGATED BODIES OF THE BOARD OF DIRECTORS": ARTICLE 41 ("THE AUDIT AND COMPLIANCE COMMITTEE") AND ARTICLE 42 ("THE NOMINATION AND REMUNERATION COMMITTEE") 2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS: PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN IN "TITLE II. THE COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE GOVERNANCE REPORT AND WEBSITE": ARTICLE 43 ("ANNUAL CORPORATE GOVERNANCE REPORT") AND ARTICLE 44 ("WEBSITE"). PROPOSAL OF INTRODUCTION OF A NEW ARTICLE 43 BIS ("ANNUAL REPORT ON DIRECTOR'S REMUNERATION") 3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLE IN "TITLE I.-INTRODUCTION": ARTICLE 5 ("CONSTRUCTION") 3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE II.-FUNCTION, TYPES AND POWERS OF THE GENERAL MEETING": ARTICLE 7 ("NATURE OF THE GENERAL MEETING") AND ARTICLE 9 ("POWERS OF THE GENERAL MEETING") 3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE III.-CALLING OF GENERAL MEETINGS": ARTICLE 10 ("CALLING OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE NOTICE") AND ARTICLE 13 ("SHAREHOLDERS' RIGHT TO INFORMATION") 3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS OF GENERAL MEETINGS": ARTICLE 22 ("INCORPORATION OF A GENERAL MEETING") AND ARTICLE 28 ("RIGHT TO INFORMATION DURING GENERAL MEETINGS") 3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING REGULATION, IN ORDER TO ADJUST THEM TO THE AMENDMENTS INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS : PROPOSED AMENDMENT OF THE FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION, DOCUMENTATION AND PUBLICATION OF RESOLUTIONS": ARTICLE 31 ("VOTING ON RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF RESOLUTIONS") 4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt For For REMUNERATION PAYABLE TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt For For COMPANY SHARES, OF PART OR OF THE TOTAL AMOUNT OF THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS, IN THEIR CONDITION AS BOARD MEMBERS 6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt For For OWN SHARES CHARGED AGAINST AVAILABLE RESERVES AND WITHOUT THE RIGHT TO OPPOSITION BY CREDITORS 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF THE COMPANY'S OWN SHARES UNDER THE TERMS PROVIDED BY LAW 8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, TO FORMALISE AND RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE STATEMENTS, AS NECESSARY 9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt For For COMPANY DIRECTORS FOR THE 2014 FINANCIAL YEAR 10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting BOARD OF DIRECTORS REGULATION IN ORDER TO ADJUST THEM TO THE AMENDMENT INTRODUCED BY RECENTLY APPROVED REGULATION AND TO INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 705879053 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, REPORTS OF THE STATUTORY AUDITORS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt Take No Action BALANCE SHEET 2014, ALLOCATION AND DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND ALLOCATION AS PROPOSED IN THE INVITATION 2.2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt Take No Action BALANCE SHEET 2014, ALLOCATION AND DECLARATION OF DIVIDEND: RELEASE AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION (DIVIDEND FROM RESERVES FROM CAPITAL CONTRIBUTION) AS PROPOSED IN THE INVITATION 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4 REVISION OF ARTICLES OF ASSOCIATION Mgmt Take No Action 5.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD: COMPENSATION OF THE EXECUTIVE BOARD APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ADRIAN T. KELLER 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. RAINER-MARC FREY 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. FRANK CH. GULICH 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. DAVID KAMENETZKY 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ANDREAS W. KELLER 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ROBERT PEUGEOT 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. THEO SIEGERT 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. HANS CHRISTOPH TANNER 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. JOERG WOLLE 6.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND COMPENSATION COMMITTEE: MR. ANDREAS W. KELLER 6.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH 6.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT 6.4 RE-ELECTION OF ERNST & YOUNG LTD., ZURICH, Mgmt Take No Action AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2015 6.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt Take No Action AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 705959522 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE SUPERVISORY BOARD 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt Take No Action ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 3.80 PER SHARE) 5 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Take No Action 6.1 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 6.2 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 7 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS AND DEPUTIES TO THE Mgmt Take No Action SUPERVISORY BOARD IN LINE WITH THE RECOMMENDATION GIVEN: INGE ANDERSEN, SONDRE GRAVIR, JORGEN OLE HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN, GINE WANG, ELDBJORG LOWER, LARS TRONSGAARD, TORIL EIDESVIK, CAMILLA GRIEG, CHRISTIAN PRINTZELL, HELGE MOGSTER, GUDRUN B. ROLLEFSEN, WIDAR SALBUVIK, RANDI EEK THORSEN AND GUNVOR ULSTEIN. ERIK BUCHMANN , HARRIET HAGAN, BENTE HAGEM, LIV JOHANNSON, HERMAN MEHREN, ASBJORN OLSEN, ODDBJORN PAULSEN, ANNE BJORG THOEN, ELSBETH SANDE TRONSTAD 10 ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN Mgmt Take No Action AND THE VICE-CHAIRMAN TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: FRODE HASSEL (CHAIRMAN), KARL OLAV HOVDEN (VICE-CHAIRMAN), IDA HELLIESEN, IDA ESPOLIN JOHNSON, OLE TRASTI 11 ELECTION OF A MEMBER AND CHAIRMAN TO THE Mgmt Take No Action ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: ELDBJORG LOWER AS A MEMBER AND CHAIRMAN OF THE ELECTION COMMITTEE 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Take No Action OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action 14 CHANGES IN THE ELECTION COMMITTEE'S Mgmt Take No Action INSTRUCTIONS CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNO ASA, OSLO Agenda Number: 706131214 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AND A PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING: ANDREAS MELLBYE 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR THE FINANCIAL YEAR 2014 5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action DIRECTORS: BIJAN MOSSAVAR-RAHMANI AS CHAIRMAN OF THE BOARD (RE-ELECTION), LARS ARNE TAKLA AS DEPUTY CHAIRMAN OF THE BOARD (RE-ELECTION), GUNNAR HIRSTI AS BOARD MEMBER (RE-ELECTION), SHELLEY MARGARET WATSON AS BOARD MEMBER (RE-ELECTION), ELIN KARFJELL AS BOARD MEMBER (NEW) 6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE COMPENSATION COMMITTEE 7 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE 8 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action 9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt Take No Action BOARD OF DIRECTORS' STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 10 APPROVAL OF THE BINDING PART OF THE BOARD Mgmt Take No Action OF DIRECTORS' STATEMENT REGARDING THE DETERMINATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE THE SHARE CAPITAL 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ACQUIRE TREASURY SHARES 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ISSUE CONVERTIBLE BONDS -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705800212 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, FOR THE Mgmt For For YEAR ENDED 31 OCTOBER 2014 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES 5 TO RE-ELECT PETER BYROM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR MARK WRIGHTSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR DAVID BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NIGEL BOND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW HERBERT AS A DIRECTOR Mgmt For For 11 TO ELECT SUCHETA GOVIL AS A DIRECTOR Mgmt For For 12 TO ELECT RACHEL HURST AS A DIRECTOR Mgmt For For 13 TO APPROVE THE REAPPOINTMENT OF THE Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO APPROVE THE INTRODUCTION OF THE DOMINO Mgmt For For PRINTING SCIENCES PIC 2015 DEFERRED BONUS PLAN 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915342 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: CRT Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME -------------------------------------------------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915330 -------------------------------------------------------------------------------------------------------------------------- Security: G28112103 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0002748050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 705583587 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 706217141 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt For For 1.2 Appoint a Director Sugiyama, Fumitoshi Mgmt For For 1.3 Appoint a Director Nakashio, Hiroshi Mgmt For For 1.4 Appoint a Director Kai, Hiroyuki Mgmt For For 1.5 Appoint a Director Matsushita, Katsuji Mgmt For For 1.6 Appoint a Director Hosoda, Eiji Mgmt For For 1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.1 Appoint a Corporate Auditor Iwabuchi, Mgmt For For Junichi 2.2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 2.3 Appoint a Corporate Auditor Nakasone, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Oba, Mgmt For For Koichiro -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 705898736 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For THE AUDITED ACCOUNTS 2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND OF 7.2 PENCE Mgmt For For PER SHARE 4 TO ELECT PHIL COX AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PETER EMERY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For A SPECIFIED LIMIT 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC US EMPLOYEE STOCK PURCHASE PLAN 20 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For GROUP PLC SHARESAVE PLAN 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD Agenda Number: 705615790 -------------------------------------------------------------------------------------------------------------------------- Security: Q32766109 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DLS6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6.A, 6.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPT THE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JIM MCKERLIE AS A DIRECTOR Mgmt For For 4 RE-ELECT ROSS WECKER AS A DIRECTOR Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 6.A APPROVE GRANT OF 127,995 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR UNDER THE PERFORMANCE RIGHTS PLAN (STI) 6.B APPROVE GRANT OF 440,280 PERFORMANCE RIGHTS Mgmt For For TO BRADLEY LINGO, MANAGING DIRECTOR, UNDER THE PERFORMANCE RIGHTS PLAN (LTI) -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 705823967 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2014 2 PRESENTATION AND ADOPTION OF THE 2014 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 2.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For THE NOMINATION AND REMUNERATION COMMITTEES SET UP BY THE BOARD OF DIRECTORS 3 APPROVAL OF PROPOSED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2014 ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES DIVIDENDS OF DKK 1.60 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For MEMBER FOR THE BOARD OF DIRECTORS 5.6 NEW ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 6 RE-ELECTION OF ERNST & YOUNG P/S (ORG.NO. Mgmt For For 30 70 02 28) AS AUDITORS 7.1 PROPOSED RESOLUTION: PROPOSED APPROVAL OF Mgmt For For THE REMUNERATION POLICY OF THE COMPANY 7.2 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For THE SHARE CAPITAL BY A NOMINAL VALUE OF DKK 2,000,000 AND ACCORDINGLY AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For THE AUTHORISATION TO ACQUIRE TREASURY SHARES 7.4 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For THE AUTHORISATION UNDER ARTICLE 4D OF THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: PROPOSED REPEAL OF Mgmt For For ARTICLE 15(3) OF THE ARTICLES OF ASSOCIATION (RETIREMENT AGE) 7.6 PROPOSED RESOLUTION: PROPOSED AMENDMENT TO Mgmt For For ARTICLE 21 OF THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUET GROUP, SYDNEY NSW Agenda Number: 705583208 -------------------------------------------------------------------------------------------------------------------------- Security: Q32878193 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: AU000000DUE7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 SEP 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS (DIHL) 1AND 5, (DUECo) 1 AND 5, (DFT) 1, (DFL) 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS FOR Non-Voting THE DUET INVESTMENTS HOLDINGS LIMITED (DIHL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DIHL 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DIHL 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DIHL 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DIHL CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTION 1 TO 6 IS FOR Non-Voting THE DUET COMPANY LIMITED (DUECO) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For DIRECTOR OF DUECO 3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For DIRECTOR OF DUECO 4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For OF DUECO 5 REFRESH PLACEMENT CAPACITY Mgmt For For 6 AMENDMENT TO DUECO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS FOR Non-Voting THE DUET FINANCE TRUST (DFT) 1 REFRESH PLACEMENT CAPACITY Mgmt For For 2 AMENDMENT TO DFT CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting TO 5 IS FOR THE DUET FINANCE LIMITED (DFL) 1 ADOPTING THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For OF DFL 3 ELECTION OF MS TERRI BENSON AS A DIRECTOR Mgmt For For OF DFL 4 REFRESH PLACEMENT CAPACITY Mgmt For For 5 AMENDMENT TO DFL CONSTITUTION Mgmt For For CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 705988282 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 APPROPRIATION OF AVAILABLE EARNINGS. THE Mgmt Take No Action BOARD OF DIRECTORS PROPOSES THAT THE AVAILABLE EARNINGS BE APPROPRIATED AS FOLLOWS (IN CHF 000): TO BE CARRIED FORWARD: 109,852 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Take No Action CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.2.4 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt Take No Action MELO AS MEMBER OF THE BOARD OF DIRECTORS 4.2.7 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Take No Action CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.1 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 5.2 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 5.4 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 6 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt Take No Action LTD 7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action RIGHTS REPRESENTATIVE. THE BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM BUIS BURGI AG, MUHLEBACHSTRASSE 8, 8008 ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE GROUP EXECUTIVE COMMITTEE 9 ORDINARY CAPITAL INCREASE FROM CHF Mgmt Take No Action 179,525,280 TO UP TO CHF 336,668,140 10 DELETION OF ARTICLE 30 OF THE ARTICLES OF Mgmt Take No Action INCORPORATION REGARDING ACQUISITION OF ASSETS 11 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LTD, CLAYTON VIC Agenda Number: 705708785 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000DLX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting AUDITOR'S REPORT 2.1 THAT MR PETER KIRBY, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 2.2 THAT MS JUDITH SWALES, WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 8.1(D) OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER 5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For FINANCIAL OFFICER AND EXECUTIVE DIRECTOR, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2014 OFFER 6 INCREASE NON-EXECUTIVE DIRECTOR MAXIMUM Mgmt For For AGGREGATE FEES -------------------------------------------------------------------------------------------------------------------------- DYDO DRINCO,INC. Agenda Number: 705919770 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: JP3488400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yoshida, Taizo Mgmt For For 2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705899891 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt Take No Action THE 2014 FINANCIAL YEAR: THE BALANCE SHEET PROFITS GENERATED IN THE 2014 FINANCIAL YEAR IN THE AMOUNT OF EUR 966,368,422.50 ARE TO BE USED FOR THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT, EQUALING A TOTAL AMOUNT OF EUR 966,368,422.50 3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt Take No Action THE 2014 FINANCIAL YEAR 4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt Take No Action 2014 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Ito, Motoshige Mgmt For For 4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt For For 4.2 Appoint a Corporate Auditor Higashikawa, Mgmt For For Hajime 4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 706129182 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477321 DUE TO SPLITTING OF RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For APPLICATION OF RESULTS OBTAINED DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH INCLUDES THE PAYMENT OF AN ANNUAL CASH DIVIDEND OF 0.66 EUROS PER SHARE (0.51 EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN EXTRAORDINARY DIVIDEND) 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For BOARD OF DIRECTORS 5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For CASES 5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For ADOPTION OF RESOLUTIONS 5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For AND ALLOCATION OF INCOME 6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE ATTENDANCE LIST 6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE PROXY VOTING 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For BE INVOLVED IN OTHER COMPANIES 9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For AND APPROVE REMUNERATION POLICY 11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 705584224 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF JOHN O'NEILL AO AS A Mgmt For For DIRECTOR 4 AMENDMENTS TO CONSTITUTION Mgmt For For 5 AMENDMENT TO CONSTITUTION - RENEWAL OF Mgmt Against Against PROPORTIONAL TAKEOVER PROVISIONS 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705734007 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JAN 2015 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 CANCELLATION OF 3,053,303 TREASURY SHARES Mgmt For For OF THE COMPANY AND REDUCING ACCORDINGLY THE NUMBER OF SHARES ISSUED BY THE COMPANY 2 AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS Mgmt For For TO COMPLY WITH THE AFOREMENTIONED DECISIONS 3 POWERS TO UPDATE THE BYLAWS Mgmt For For 4 POWERS EITHER TO TWO DIRECTORS ACTING Mgmt For For TOGETHER, OR TO THE APPOINTED DIRECTORS ACTING ALONE TO IMPLEMENT THE DECISIONS MADE -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705892936 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 13-Apr-2015 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For WITH REPAYMENT TO SHAREHOLDERS OF EUR 0.15 PER SHARE 2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706046807 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 ADOPT FINANCIAL STATEMENTS Mgmt For For A.3 APPROVE ALLOCATION OF INCOME Mgmt For For A.4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.5 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.6 REELECT ROBERT BOUCHARD AS DIRECTOR Mgmt For For A.7 APPROVE REMUNERATION REPORT Mgmt For For A.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY S.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against EVENT OF A SERIOUS AND IMMINENT HARM S.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL/ AMEND ARTICLE 7BIS ACCORDINGLY AND APPROVE RELATED BOARD REPORT S.3 AMEND ARTICLES 15-16 RE: BOARD Mgmt For For VICE-CHAIRMAN S.4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 705916128 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500698.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501065.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES STERN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES UNDER PERFORMANCE CONDITIONS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For BYLAWS REGARDING THE CONVENING AND HOLDING OF GENERAL MEETINGS O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: OGM Meeting Date: 21-Apr-2015 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2014 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5 8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS 8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY-LAWS 8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY-LAWS 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG, ZUERICH Agenda Number: 705996734 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 08 APR 2015 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, REPORTS OF THE AUDITORS 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt Take No Action PREFERRED DIVIDEND BY EFG FINANCE (GUERNSEY) IN FAVOUR OF THE HOLDERS OF THE PARTICIPATION CERTIFICATES OF CLASS B OF EFG FINANCE (GUERNSEY) LIMITED 3.1 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt Take No Action OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: ALLOCATION OF RESULTS 3.2 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt Take No Action OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS: DIVIDEND BY WAY OF DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 5.1 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION-CHANGES DUE TO THE ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED COMPANIES: AMENDMENTS RELATING TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 5.2 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION-CHANGES DUE TO THE ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED COMPANIES: AMENDMENTS RELATING TO LOANS AND CREDITS TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5.3 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION-CHANGES DUE TO THE ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED COMPANIES: AMENDMENTS RELATING TO PERMITTED ADDITIONAL MANDATES 6 AMENDMENT TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION-INCREASE OF CONDITIONAL CAPITAL 7.1 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION OF THE BOARD OF DIRECTORS 7.2 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE BOARD OF DIRECTORS 7.3 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 7.4 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE 8.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. NICCOLO H. BURKI 8.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. EMMANUEL L. BUSSETIL 8.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ERWIN R. CADUFF 8.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ROBERT Y. CHIU 8.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. MICHAEL N. HIGGIN 8.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. SPIRO J. LATSIS 8.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. BERND-A. VON MALTZAN 8.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. PERICLES PETALAS 8.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. DANIEL ZUBERBUEHLER 8.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. JOACHIM H. STRAEHLE 8.2.1 ELECTION OF THE CHAIRMAN: MR. JOACHIM H. Mgmt Take No Action STRAEHLE 9.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: MR. NICCOLO H. BURKI 9.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: MR. EMMANUEL L. BUSSETIL 9.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: MR. PERICLES PETALAS 9.4 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Take No Action COMMITTEE: MR. ERWIN R. CADUFF 9.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Take No Action COMMITTEE: MR. JOACHIM H. STRAEHLE 10 ELECTION OF THE INDEPENDENT PROXY (ADROIT Mgmt Take No Action ATTORNEYS, ZURICH) 11 ELECTION OF THE AUDITORS Mgmt Take No Action (PRICEWATERHOUSECOOPERS SA, GENEVA) CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.110, 9.4 and 9.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 706184544 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Ota, Kiyochika Mgmt For For 2.3 Appoint a Director Matsui, Hideaki Mgmt For For 2.4 Appoint a Director Deguchi, Nobuo Mgmt For For 2.5 Appoint a Director Graham Fry Mgmt For For 2.6 Appoint a Director Suzuki, Osamu Mgmt For For 2.7 Appoint a Director Patricia Robinson Mgmt For For 2.8 Appoint a Director Yamashita, Toru Mgmt For For 2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 2.10 Appoint a Director Naoe, Noboru Mgmt For For 2.11 Appoint a Director Suhara, Eiichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705878912 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REAPPROVE GRANT OF LETTERS OF Mgmt For For INDEMNIFICATION TO M. FEDERMANN AND D. FEDERMANN, DIRECTORS AND DIRECT OR INDIRECT CONTROLLING SHAREHOLDERS CMMT 11 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maeda, Yasuo Mgmt For For 2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For 2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.4 Appoint a Director Murayama, Hitoshi Mgmt For For 2.5 Appoint a Director Uchiyama, Masato Mgmt For For 2.6 Appoint a Director Nagashima, Junji Mgmt For For 2.7 Appoint a Director Fukuda, Naori Mgmt For For 2.8 Appoint a Director Eto, Shuji Mgmt For For 2.9 Appoint a Director Nakamura, Itaru Mgmt For For 2.10 Appoint a Director Onoi, Yoshiki Mgmt For For 2.11 Appoint a Director Urashima, Akihito Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Fujii, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 705486593 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 28-Aug-2014 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting BERTIL VILLARD, ATTORNEY AT LAW 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting EXECUTIVE OFFICER AND REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING. THE BOARD OF DIRECTORS PROPOSES THAT OF THE COMPANY'S UNAPPROPRIATED EARNINGS, SEK 2,066,623,017 AN AMOUNT REPRESENTING SEK 2.00 PER SHARE, OF WHICH SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK 0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS SHOULD BE CARRIED FORWARD. RECORD DAY FOR THE DIVIDENDS IS PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENT THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON FRIDAY, SEPTEMBER 5, 2014 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT EACH OF HANS BARELLA, LUCIANO CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT LEKSELL IS PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR. THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PWC, WITH AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2015 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18 RESOLUTION ON A PERFORMANCE SHARE PLAN 2014 Mgmt For For 19.a RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 19.b RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 19.c RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 19.d RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2011, 2012 AND 2013 20 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT 31 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES OF DIRECTORS, CHAIRMAN AND AUDITORS AND DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC, LONDON Agenda Number: 705906761 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR 2014 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT DRR FOR 2014 EXCLUDING THE POLICY REPORT 4 TO APPROVE THE POLICY REPORT WITHIN THE DRR Mgmt For For 5 TO ELECT AS A DIRECTOR STEVE GOOD Mgmt For For 6 TO ELECT AS A DIRECTOR NICK SALMON Mgmt For For 7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 8 TO RE-ELECT AS A DIRECTOR DAVID DUTRO Mgmt For For 9 TO RE-ELECT AS A DIRECTOR BRIAN TAYLORSON Mgmt For For 10 TO RE-ELECT AS A DIRECTOR ANDREW CHRISTIE Mgmt For For 11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES, AS RECOMMENDED BY THE DIRECTORS 15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES 16 TO APPROVE THE AMENDMENTS TO THE 2008 LONG Mgmt For For TERM INCENTIVE PLAN AS AMENDED IN 2010 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS NOTICE 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON THE ALLOTMENT OF SHARES 20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 705802468 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT FOR THE FINANCIAL PERIOD 2014 SHALL BE ADDED TO ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.32 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS TO BE SIX (6) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,J.UOT ILA AND M.VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For BOARD'S AUDIT COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS WOULD BE RESOLVED TO BE ONE (1) 15 ELECTION OF AUDITOR THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES THAT KPMG OY AB BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2015 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 705464547 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 09-Aug-2014 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE BOARD OF DIRECTORS 3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE EXECUTIVE BOARD 4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER SHARE 5 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt Take No Action MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action OF THE BOD, RC) 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action 6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action 6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action 6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action 6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action DR. IUR. ROBERT K. DAEPPEN, CHUR CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 705854607 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR 4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR 5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON-EXECUTIVE DIRECTOR 6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II ("CAPITAL AND SHARES"): ARTICLE 7 ("ACCOUNTING RECORDS") 6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 ("THE GENERAL MEETING"): ARTICLE 18 ("GENERAL MEETING"); ARTICLE 21 ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE 22 ("CONVENING THE GENERAL MEETING"); ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS"); ARTICLE 31 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 32 ("MINUTES"); AND ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING") 6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A ("BOARD OF DIRECTORS"): ARTICLE 35 ("COMPOSITION OF THE BOARD"); ARTICLE 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"); ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39 ("MEETINGS OF THE BOARD OF DIRECTORS"); ARTICLE 41 ("DIRECTORS' LIABILITY"); ARTICLE 42 ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43 ("DELEGATION OF POWERS"); ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE 45 ("APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF THE BOARD OF DIRECTORS") 7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 4 ("POWERS OF THE GENERAL MEETING") 7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 5 ("CONVENING THE GENERAL MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 10 ("PROXY RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS OF THE GENERAL MEETING") 7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 16 ("PUBLICITY") 8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES 9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2015 10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER 11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting AMENDMENTS TO THE "RULES AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." INTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER 12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For 4 ELECT BOARD CHAIR Mgmt For For 5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For AUDITORS LIABILITY AND INDEMNITY INSURANCE 6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For 2015 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240907.PDF CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706087144 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For THE AVAILABLE RESERVES E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For REQUIREMENTS OF INTEGRITY AND RELATED CAUSES OF INELIGIBILITY AND DISQUALIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 14-BIS OF THE COMPANY BYLAWS O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES AS PER ART. 2359 OF CIVIL CODE O.5 REWARDING REPORT Mgmt For For CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_245216.PDF CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting O.3 IS A SHAREHOLDER PROPOSAL AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS RESOLUTION. THANK YOU CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 705956792 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt Take No Action ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT 2 DESTINATION OF PROFIT Mgmt Take No Action 3 REMUNERATION REPORT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 705652572 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 03-Dec-2014 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1024/LTN20141024205.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1024/LTN20141024215.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE A FINAL DIVIDEND OF 0.04 HONG Mgmt For For KONG DOLLAR PER SHARE OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2014 WITH SCRIP ALTERNATIVE 3.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For FRIEDRICH AS DIRECTOR 3.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 24 OCTOBER 2014, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 705899992 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS SET OUT ON PAGES 63 TO 65 AND 75 TO 86 RESPECTIVELY OF THE COMPANY'S 2014 ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT AS SET OUT ON PAGES 66 TO 74 OF THE COMPANY'S 2014 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 12.6 PENCE PER ORDINARY SHARE 5 TO RE-ELECT JEFF HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT COLIN DAY AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt For For CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE NEW RULES OF THE ESSENTRA Mgmt For For LONG-TERM INCENTIVE PLAN 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IF ALLOTING EQUITY SECURITIES FOR CASH 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 ALTERATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500672.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501014.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For SAINT-AFFRIQUE AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES (CALLED PERFORMANCE SHARES), WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS SUBJECT TO PERFORMANCE CONDITIONS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For ALLOCATE FREE SHARES (CALLED PERFORMANCE SHARES) AND TO GRANT SHARE SUBSCRIPTION OPTIONS E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt For For 24 TO COMPLY WITH THE REGULATION AND THE AFED-MEDEF CODE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705516257 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 24-Sep-2014 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt For For 3A ADOPT FINANCIAL STATEMENTS Mgmt For For 3B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9A RE-ELECT JOZEF COLRUYT AS DIRECTOR Mgmt For For 9B RE-ELECT WIM COLRUYT AS DIRECTOR Mgmt For For 10 TRANSACT OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705569335 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 14-Oct-2014 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 26/08/2014, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT 2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting LUDO RUYSEN, AUDITOR, DRAWN UP ON 02/09/2014 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE 3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE 4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % 5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY 6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE CONTD CONT CONTD SHALL BE A DISTRIBUTION WHEREBY IN Non-Voting THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE 7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 20/10/2014 AND CLOSE IT ON 20/11/2014 8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY CONTD CONT CONTD GENERAL MEETING FOR ALL THESE Non-Voting TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY 9 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 26/08/2014 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) AND TO ANNUL THE OWN SHARES OF THE COMPANY 10 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 31.233.949 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARY (IES), AT A MINIMUM PRICE OF 10 EURO PER SHARE AND AT A MAXIMUM PRICE OF 100 EURO PER SHARE, INSOFAR AS THIS PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY ARTICLE 12, PAR. 3 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORIZATION SHALL APPLY FOR A TERM OF FIVE (5) YEARS, STARTING ON THE DAY ON WHICH THIS AGENDA IS DECIDED UPON. THIS AUTHORIZATION SHALL REPLACE THE AUTHORIZATION GRANTED BY THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 16/10/2009, WHICH LAPSES ON 16/10/2014 11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO NULLIFY THE TREASURY SHARES PURCHASED, AT TIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500.000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING UNAVAILABLE RESERVES, SO THAT THE VALUE OF THE SHARES IS REGISTERED AT THE TIME OF THE NULLIFICATION. THE BOARD OF DIRECTORS IS ALLOWED TO USE THIS AUTHORIZATION AT ALL TIMES, IF HE WISHES SO REPETITIVELY, AND TO FREELY CHOOSE THE TIME OF THE NULLIFICATION. IT IS ALSO GRANTED THE AUTHORIZATION TO CORRECT THE NUMBERS OF SHARES IN THE ARTICLES OF ASSOCIATION AND TO HAVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED AS A RESULT THEREOF, EXECUTED BEFORE A NOTARY PUBLIC 12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706004277 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED AT 31ST DECEMBER 2014 2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For REMUNERATION REPORT 3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For CLOSED AT 31ST DECEMBER 2014, PREPARED BY THE BOARD OF DIRECTORS, ARE APPROVED 4 THE LOSS OF THE FINANCIAL YEAR ENDING ON 31 Mgmt For For STDECEMBER 2014 IS USD-67,388,790.62 USD, THUS, TOGETHER WITH THE PROFIT CARRIED FORWARD OF THE PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD 351,904,972.66, RESULTING IN A PROFIT OF USD 284,516,182.04 TO BE ALLOCATED AS SPECIFIED 5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND MESSRS. MARC SAVERYS, LUDWIG CRIEL, JOHN MICHAEL RADZIWILL, PATRICK RODGERS, DANIEL R. BRADSHAW, WILLIAM THOMSON, ALEXANDROS DROULISCOS, JULIAN METHERELL AND TO TANKLOG HOLDINGS LIMITED AND ITS PERMANENT REPRESENTATIVE PETER LIVANOS, ALL DIRECTORS, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION. DISCHARGE IS ALSO GRANTED TO VICTRIX NV AND ITS PERMANENT REPRESENTATIVE VIRGINIE SAVERYS FOR THE PERIOD OF 1 JANUARY 2014 UNTIL 8 MAY 2014, DAY ON WHICH VICTRIX NV RESIGNED AS DIRECTOR 5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MRS. SERGE COSIJNS AND JOS BRIERS (PARTNERS) FOR THE PERIOD FROM 1 JANUARY 2014 UNTIL THE END OF THE FINANCIAL YEAR 2014, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 6.1 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For MR. WILLIAM THOMSON, WHOSE TERM OF OFFICE EXPIRES TODAY, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.2 THE GENERAL MEETING ACKNOWLEDGES THE EXPIRY Mgmt For For OF THE TERM OF OFFICE OF TANKLOG HOLDINGS LIMITED WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AND RESOLVES TO APPOINT CERES INVESTMENTS (CYPRUS) LIMITED, WITH REGISTERED OFFICES AT 1 KOSTAKI PANTELIDE STREET, 1010 NICOSIA, CYPRUS, WITH MR. PETER G. LIVANOS AS PERMANENT REPRESENTATIVE, AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. ANNE-HELENE MONSELLATO AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MRS. ANNE-HELENE MONSELLATO THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE ARE SATISFIED 6.4 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For LUDOVIC SAVERYS AS DIRECTOR FOR A TERM OF THREE YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018 7 THE GENERAL MEETING RESOLVES TO ENTRUST THE Mgmt For For AUDITOR'S MANDATE, WHOSE TERM OF OFFICE EXPIRES TODAY, FOR A THREE-YEAR PERIOD UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2018, TO THE STATUTORY AUDITOR KPMG BEDRIJFSREVISOREN, WITH MRS. SERGE COSIJNS AND GOTWIN JACKERS AS PERMANENT REPRESENTATIVES 8 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For DIRECTOR RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN RECEIVES A GROSS FIXED ANNUAL REMUNERATION OF EUR 160,000. EACH DIRECTOR, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 10,000 FOR EACH BOARD MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 40,000. EVERY MEMBER OF THE AUDIT COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 20,000 AND THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 40,000. EACH MEMBER OF THE AUDIT COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000. EVERY MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION CONTD CONT CONTD COMMITTEE AND THE HEALTH, SAFETY, Non-Voting SECURITY AND ENVIRONMENTAL COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 5,000. THE CHAIRMAN OF EACH OF THESE COMMITTEES RECEIVES A FIXED ANNUAL FEE OF EUR 7,500. EACH MEMBER OF THE REMUNERATION COMMITTEE, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND THE HEALTH, SAFETY, SECURITY AND ENVIRONMENTAL COMMITTEE, INCLUDING THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR EACH COMMITTEE MEETING ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000 9 AS OF 1 JANUARY 2015 THE AMOUNT OF THE Mgmt For For REMUNERATION PAID TO THE STATUTORY AUDITOR IS FIXED AT EUR 575,000 PER YEAR FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 10 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For AND RATIFIES, IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANIES, CONDITION 10 (CHANGE OF CONTROL) OF THE LONG TERM INCENTIVE PLAN APPROVED BY THE BOARD OF DIRECTORS ON 9 DECEMBER 2014 11 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV, ANTWERPEN Agenda Number: 706020257 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 RENEWAL OF THE AUTHORISATION TO THE BOARD Non-Voting OF DIRECTORS RELATING TO THE AUTHORISED CAPITAL : SUBMISSION OF THE REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604, SECOND PARAGRAPH OF THE CODE OF COMPANIES WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES 1.2 HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS. THE GENERAL MEETING THUS RESOLVES TO REPLACE ARTICLE 5, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "BY DECISION OF THE SHAREHOLDERS' MEETING HELD ON THE THIRTEENTH OF MAY TWO THOUSAND FIFTEEN, THE BOARD OF DIRECTORS HAS BEEN AUTHORISED TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN ONE OR SEVERAL TIMES BY A TOTAL MAXIMUM AMOUNT OF ONE HUNDRED FIFTY MILLION (150,000,000) US DOLLARS DURING A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF SUCH DECISION , SUBJECT TO THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS." PURSUANT TO THE PREVIOUS POINT, THE GENERAL MEETING ALSO RESOLVES TO AMEND THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REFERENCE VALUE IN EUROS OF THE AMOUNT OF THE AUTHORISED CAPITAL AS IT WILL APPEAR FROM THE BANK STATEMENT DELIVERED BY A FINANCIAL INSTITUTION ON THE TWELFTH OF MAY TWO THOUSAND FIFTEEN AND WHICH WILL BE ATTACHED TO THE AUTHENTIC DEED RELATING TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 1.3 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS IS ALSO COMPETENT TO MAKE USE OF THE AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL BY VIRTUE OF THIS ARTICLE AFTER THE DATE ON WHICH THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON ITS SECURITIES, PROVIDED THAT THE DECISION TO INCREASE THE CAPITAL HAS BEEN ADOPTED BY THE BOARD OF DIRECTORS BEFORE THE THIRTEENTH OF MAY TWO THOUSAND EIGHTEEN AND PROVIDED THAT SUCH DECISION IS BEING TAKEN IN ACCORDANCE WITH ALL APPLICABLE LEGAL PROVISIONS." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER ITEMS 1.2 AND 1.3 INCLUDED NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATIONS WILL REMAIN IN FORCE 2 THE GENERAL MEETING RESOLVES TO BRING THE Mgmt For For ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DECISION OF THE BOARD OF DIRECTORS OF 3 SEPTEMBER 2014 TO SPLIT THE SHARE REGISTER AND TO ENABLE THE COMPANY TO MAINTAIN A SHARE REGISTER IN ELECTRONIC FORM FOR REGISTERED SHARES, IN ACCORDANCE WITH ARTICLE 463 OF THE CODE OF COMPANIES. THE GENERAL MEETING THEREFORE DECIDES TO REPLACE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "A SHARE REGISTER IS KEPT AT THE REGISTERED OFFICE OF THE COMPANY AND MAY BE SPLIT BY DECISION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE CODE OF COMPANIES. CERTIFICATES STATING THE INSCRIPTION MAY BE DELIVERED TO THE SHAREHOLDERS; THESE CERTIFICATES ARE SIGNED BY TWO DIRECTORS. THE REGISTER OF REGISTERED SHARES, THE REGISTER OF ANY REGISTERED BONDS OR ANY OTHER REGISTERED SECURITIES OR FINANCIAL INSTRUMENTS ISSUED BY THE COMPANY MAY BE HELD IN ELECTRONIC FORM. THE BOARD OF DIRECTORS MAY DECIDE TO OUTSOURCE THE MAINTENANCE AND ADMINISTRATION OF ANY ELECTRONIC REGISTER TO A THIRD PARTY. ALL ENTRIES IN THE REGISTERS, INCLUDING TRANSFERS, CONVERSIONS AND PLEDGES, CAN VALIDLY BE MADE ON THE BASIS OF DOCUMENTS OR INSTRUCTIONS WHICH THE TRANSFEROR, TRANSFEREE AND/OR HOLDER OF THE SECURITIES, AS APPLICABLE, MAY SEND ELECTRONICALLY OR BY OTHER MEANS, AND THE COMPANY MAY ACCEPT AND ENTER ANY TRANSFER IN THE REGISTERS RESULTING FROM CORRESPONDENCE OR OTHER DOCUMENTS EVIDENCING THE CONSENT OF THE TRANSFEROR AND THE TRANSFEREE 3 THE GENERAL MEETING RESOLVES TO DELETE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION AS THIS IS A DUPLICATE FROM THE FIRST PARAGRAPH OF THE SAME ARTICLE 4 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "PURSUANT TO A DECISION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN WHICH HAS BEEN ADOPTED IN ACCORDANCE WITH THE RELEVANT LEGAL PROVISIONS, THE COMPANY AND ITS DIRECT SUBSIDIARIES HAVE BEEN AUTHORISED, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION OF THE DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, TO ACQUIRE THE COMPANY'S OWN SHARES OR PROFIT SHARES, WHETHER OR NOT THE HOLDERS OF THE LATTER ARE ENTITLED TO VOTE, BY WAY OF A PURCHASE OR AN EXCHANGE, DIRECTLY OR THROUGH THE INTERMEDIARY OF A PERSON ACTING IN ITS OWN NAME BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT SUBSIDIARIES. SUCH ACQUISITION MAY BE DECIDED UPON BY THE BOARD OF DIRECTORS IF THE ACQUISITION IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. WHEN DECIDING UPON THE ACQUISITION OF OWN SHARES OR PROFIT SHARES, THE APPLICABLE LEGAL PROVISIONS SHALL BE COMPLIED WITH." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 5 THE GENERAL MEETING RESOLVES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES TO ACQUIRE, IN ACCORDANCE WITH THE CONDITIONS OF THE LAW, WITH AVAILABLE ASSETS IN THE SENSE OF ARTICLE 617 OF THE CODE OF COMPANIES, FOR A PERIOD OF FIVE YEARS AS FROM THIRTEEN MAY TWO THOUSAND FIFTEEN, A MAXIMUM OF TWENTY PER CENT OF THE EXISTING SHARES OF THE COMPANY WHERE ALL SHARES ALREADY PURCHASED BY THE COMPANY AND ITS DIRECT SUBSIDIARIES NEED TO BE TAKEN INTO ACCOUNT AND AT A PRICE PER SHARE EQUAL TO THE AVERAGE OF THE LAST FIVE CLOSING PRICES OF THE EURONAV SHARE AT EURONEXT BRUSSELS BEFORE THE ACQUISITION, INCREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OR DECREASED WITH A MAXIMUM OF TWENTY PERCENT (20%) OF THE SAID AVERAGE 6 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 1 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 1 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO SELL PREVIOUSLY ACQUIRED COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH SALE IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, THE BOARD OF DIRECTORS OF THE COMPANY CAN, IN ACCORDANCE WITH THE CODE OF COMPANIES, WITHOUT PRIOR PERMISSION OF THE GENERAL MEETING, SELL ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY ON A STOCK EXCHANGE OR BY WAY OF AN OFFER TO SELL, ADDRESSED TO ALL SHAREHOLDERS UNDER THE SAME CONDITIONS, DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE AUTHORISATION GIVEN BY THE GENERAL MEETING OF THIRTEEN MAY TWO THOUSAND FIFTEEN." IT IS NOTED HOWEVER, SHOULD THE PROPOSED DECISIONS UNDER THIS ITEM NOT BE APPROVED BY THE GENERAL MEETING, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 7.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For AUTHORISATION OF THE SALE OF ACQUIRED SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH 2 OF THE ARTICLE OF ASSOCIATION TO ITS DIRECT SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INSERT THE FOLLOWING SENTENCE AT THE END OF PARAGRAPH 2 OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION: "THIS AUTHORISATION IS ALSO VALID FOR THE DIRECT SUBSIDIARIES OF THE COMPANY 8 THE GENERAL MEETING DECIDES TO INSERT THE Mgmt For For WORDS "AND MAXIMUM TWELVE" IN THE FIRST PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION AFTER "AT LEAST FIVE" AND BEFORE "DIRECTORS 9 PURSUANT TO THE RE-ORGANIZATION OF THE Mgmt For For COMMITTEES WITHIN THE BOARD OF DIRECTORS IN THE COURSE OF 2014, THE GENERAL MEETING RESOLVES TO REPLACE THE TERMS "AUDIT COMMITTEE" AND "NOMINATION AND REMUNERATION COMMITTEE" BY "AUDIT AND RISK COMMITTEE" AND "REMUNERATION COMMITTEE" RESPECTIVELY IN ARTICLE 20 OF THE ARTICLES OF ASSOCIATION 10 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 21 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "NOTICES OF THE MEETINGS OF THE BOARD OF DIRECTORS ARE PROPERLY GIVEN IN WRITING, BY TELECOPY, BY ELECTRONIC MAIL OR BY PHONE. THE MEETING IS HELD AT THE PLACE MENTIONED IN THE CONVENING NOTICES. THE BOARD MEETING MAY BE HELD BY TELEPHONE CONFERENCE CALL OR ANY OTHER MEANS OF COMMUNICATION. IN SUCH CASE, IT IS DEEMED TO TAKE PLACE AT THE REGISTERED OFFICES UNLESS AGREED UPON DIFFERENTLY BY THE BOARD. IN ANY CASE, THE DIRECTOR WHO MAY NOT PHYSICALLY ATTEND THE BOARD MEETING MAY PARTICIPATE IN THE DELIBERATION AND DECISION MAKING BY PHONE, VIDEO CONFERENCE OR ANY OTHER SIMILAR MEANS OF COMMUNICATION 11 FOLLOWING THE DOUBLE LISTING OF THE Mgmt For For COMPANY'S SHARES ON THE NEW YORK STOCK EXCHANGE, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 34 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:-IN PARAGRAPH 4: INSERT THE WORDS "OF DEMATERIALIZED SHARES WHICH ARE TRADABLE ON EURONEXT BRUSSELS," AFTER "THE SHAREHOLDERS" AND BEFORE "STATING THE NUMBER";-INSERT THE FOLLOWING PARAGRAPH AFTER THE FOURTH PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION: "A SHAREHOLDER OF SHARES WHICH ARE LISTED ON THE NEW YORK STOCK EXCHANGE ONLY HAS THE RIGHT TO BE ADMITTED TO AND VOTE AT THE GENERAL MEETING IF SUCH SHAREHOLDER COMPLIES WITH THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE, AS DECIDED UPON BY THE BOARD OF DIRECTORS IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS. THE BOARD OF DIRECTORS MAY, IN COMPLIANCE WITH ALL APPLICABLE LEGAL PROVISIONS, ESTABLISH MEANS FOR DETERMINATION OF RECORD OWNERSHIP OF SHARES REFLECTED DIRECTLY OR INDIRECTLY ON THE PART OF THE COMPANY'S SHARE REGISTER MAINTAINED IN THE UNITED STATES AND LISTED ON THE NEW YORK STOCK EXCHANGE."-REPLACE IN THE LAST PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION "DECIDES" BY "MAY DECIDE" AND "STIPULATES" BY "MAY STIPULATE 12 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For THIRD PARAGRAPH OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN PARTICIPATE IN THE SHAREHOLDERS MEETING BY ELECTRONIC MEANS UPON SATISFACTION OF THE CONDITIONS AND FORMALITIES SET OUT IN THE CONVENING NOTICE. THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS PARTICIPATING BY ELECTRONIC MEANS AND WHETHER THEY CAN TAKE PART TO THE DELIBERATIONS OF THE SHAREHOLDERS MEETING AND/OR ASK QUESTIONS. IF PERMITTED BY THE CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE COMPLIED WITH THE ATTENDANCE FORMALITIES REFERRED TO IN ARTICLE THIRTY-FOUR CAN VOTE REMOTELY AT ANY SHAREHOLDERS MEETING BY COMPLETING A FORM PROVIDED BY THE COMPANY, EITHER BY CORRESPONDENCE OR BY ELECTRONIC MEANS, IN ACCORDANCE WITH THE INSTRUCTIONS INCLUDED IN THE CONVENING NOTICE. POSSIBLE REPORTS PROVIDED TO THE COMPANY BY ITS U.S. TRANSFER AGENT AND OTHER SERVICE PROVIDERS THAT REFLECT THE VOTES ISSUED BY THE COMPANY'S SHAREHOLDERS AS AT THE RECORD DATE, MAY BE ACCEPTED BY THE COMPANY AS VALID FOR THE PURPOSES OF ISSUING VOTES THROUGH LETTER FOR SHARES LISTED ON THE NEW YORK STOCK EXCHANGE. SHARES WILL BE TAKEN INTO ACCOUNT FOR THE COMPUTATION OF THE QUORUM AND THE VOTES ONLY IF THE APPLICABLE FORM PROVIDED BY THE COMPANY HAS BEEN DULY COMPLETED AND RETURNED TO THE COMPANY NO LATER THAN SIX DAYS BEFORE THE DATE OF THE MEETING. WHERE THE CONVENING NOTICE PERMITS SHAREHOLDERS TO VOTE REMOTELY BY ELECTRONIC MEANS, THIS NOTICE WILL PROVIDE INDICATIONS AS TO THE MEANS USED BY THE COMPANY TO IDENTIFY THE SHAREHOLDERS VOTING REMOTELY 13 SUBJECT TO THE APPROVAL OF AND TO THE Mgmt For For EXTENT THAT THE AFOREMENTIONED AGENDA ITEMS ARE APPROVED, THE GENERAL MEETING RESOLVES TO AMEND ARTICLE 45 IN ACCORDANCE WITH SUCH APPROVALS 14 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 15 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, SECRETARY GENERAL, TO ACT ALONE WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE COMMERCIAL COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2014 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/html/2014/1020/201410201404814.ht m CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382462 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For PARTICIPATIONS SA AS DIRECTOR O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For DIRECTOR O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS' GENERAL MEETINGS E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 705762753 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 15-Jan-2015 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412125 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3.A DISCHARGE OF BOD Mgmt For For 3.B DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705541933 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 03-Oct-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ONLY FOR EGM ON 05 NOV 2014 AT 11:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For E.1 AUTHORIZED CAPITAL - ARTICLE 7 OF THE Mgmt For For ARTICLES OF ASSOCIATION E.2 BUY-BACK OF OWN SHARES - ARTICLE 10, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705599174 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: EGM Meeting Date: 05-Nov-2014 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 AUTHORIZED CAPITAL: ARTICLE 7 Mgmt For For 2 BUY-BACK OF OWN SHARES: ARTICLE 10, SECOND Mgmt For For PARAGRAPH CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting EGM MEETING HELD ON 03 OCT 2014. -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 706063461 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt For For A.3 RECEIVE AUDITORS' REPORTS Non-Voting A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 2 PER SHARE A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.7.a REELECT ACCES DIRECT SA, PERMANENTLY Mgmt For For REPRESENTED BY PIERRE RION, AS DIRECTOR A.7.b REELECT YVES TROUVEROY AS DIRECTOR Mgmt For For A.8 APPROVE COOPTATION AND ELECT MUCH SPRL, Mgmt For For PERMANENTLY REPRESENTED BY MURIEL DE LATHOUWER, AS DIRECTOR A.9 APPROVE BONUS INCENTIVE PLAN FOR MURIEL DE Mgmt For For LATHOUWER S.10 APPROVE CHANGE OF CONTROL CLAUSE IN Mgmt For For CONTRACT OF MURIEL DE LATHOUWER -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 705398647 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 79 TO 85 OF THE REPORT 4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 705981860 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHEW THIAM KENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WOON HUM 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 198,834.00 FOR THE YEAR ENDED 31 DECEMBER 2014 6 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For THE COMPANY 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE OPTION SCHEME 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705491380 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 19-Aug-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705747876 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: AGM Meeting Date: 31-Dec-2014 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. KOH POH TIONG 3 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. LEE CHYE TEK LIONEL 4 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. SOON HONG TECK 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO USD 697,400 FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2015, TO BE PAID QUARTERLY IN ARREARS 6 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706253212 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 23-Jun-2015 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE RIGHTS ISSUE Mgmt For For 2 THE BONDS ISSUE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 705833297 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting PAULSSON 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8a RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8b RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT THE AGM DECIDE TO APPROVE A DIVIDEND OF SEK 3.25 PER SHARE FOR 2014 8c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8d RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT: THE PROPOSED RECORD DATE FOR PAYMENT OF THE DIVIDEND IS 30 MARCH 2015. SHOULD THE SHAREHOLDERS ATTENDING THE AGM APPROVE THE SAID MOTION, THE DIVIDEND IS SCHEDULED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 2 APRIL 2015 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: TO APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: TO RE-ELECT THE DIRECTORS EVA ERIKSSON, CHRISTIAN HERMELIN, MARTHA JOSEFSSON, PAR NUDER, MATS QVIBERG, ERIK PAULSSON AND SVANTE PAULSSON; TO RE-ELECT ERIK PAULSON AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER SUCH TREASURY SHARES TO OTHER PARTIES 16 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAGRON SA, WAREGEM Agenda Number: 706029813 -------------------------------------------------------------------------------------------------------------------------- Security: B0414S106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 461464 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting BOARD OF DIRECTORS' ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT ON THE 2014 ANNUAL FINANCIAL STATEMENTS 2 DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER 2014 3 ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For YEAR CLOSED ON 31 DECEMBER 2014 4 DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For REPORT AS INCLUDED IN THE BOARD OF DIRECTORS' ANNUAL REPORT 5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED REPORTS 6 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 8 EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting GOVERNANCE AT FAGRON NV 9 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For COMPANIES CODE-REVOLVING CREDIT FACILITY 10 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For GERARDUS VAN JEVEREN 11 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For JAN PEETERS 12 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MRS NATHALIE VAN WOERKOM 13 GRANTING A REMUNERATION TO THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS AND THE OTHER NON-EXECUTIVE BOARD MEMBERS 14 GRANTING A REMUNERATION TO THE STATUTORY Mgmt For For AUDITOR FOR FINANCIAL YEAR 2014 AND 2015 15 POWER OF ATTORNEY Mgmt For For 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 706114876 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt an Executive Officer System 2.1 Appoint a Director Ueda, Junji Mgmt For For 2.2 Appoint a Director Nakayama, Isamu Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Kosaka, Masaaki Mgmt For For 2.5 Appoint a Director Wada, Akinori Mgmt For For 2.6 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For 2.7 Appoint a Director Tamamaki, Hiroaki Mgmt For For 2.8 Appoint a Director Kitamura, Kimio Mgmt For For 2.9 Appoint a Director Honda, Toshinori Mgmt For For 2.10 Appoint a Director Komiyama, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Takaoka, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 706232220 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 20-Jun-2015 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikemori, Kenji Mgmt For For 1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 1.3 Appoint a Director Tatai, Tsuyoshi Mgmt For For 1.4 Appoint a Director Yamaoka, Minako Mgmt For For 1.5 Appoint a Director Shimada, Kazuyuki Mgmt For For 1.6 Appoint a Director Tsurusaki, Toru Mgmt For For 1.7 Appoint a Director Sumida, Yasushi Mgmt For For 1.8 Appoint a Director Shigematsu, Norihiro Mgmt For For 1.9 Appoint a Director Hosaka, Yoshihisa Mgmt For For 1.10 Appoint a Director Yamaguchi, Tomochika Mgmt For For 1.11 Appoint a Director Yanagisawa, Akihiro Mgmt For For 1.12 Appoint a Director Sugama, Kenichi Mgmt For For 1.13 Appoint a Director Inomata, Gen Mgmt For For 1.14 Appoint a Director Ikeda, Norito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 705669577 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706010597 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2014 DIRECTORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A DIVIDEND ON THE 8 PERCENT Mgmt For For NON-CUMULATIVE PREFERENCE SHARES 3 TO DECLARE A FINAL DIVIDEND OF 34.0 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 5.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MICHAEL BERKERY 5.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EMER DALY 5.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: SEAN DORGAN 5.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: EDDIE DOWNEY 5.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: BRID HORAN 5.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: ANDREW LANGFORD 5.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: FIONA MULDOON 5.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: CATHAL O'CAOIMH 5.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: PADRAIG WALSHE 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 9 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For FOR THE COMPANY'S SHARES HELD IN TREASURY 10 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 705876552 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432019 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 15 & 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2014 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2014 4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP 5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For MR. HOWARD LEE LANCE, APPOINTED BY CO-OPTATION AT THE 18 DECEMBER 2014 BOARD OF DIRECTORS MEETING 6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt Against Against DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BY-LAWS RELATED TO SHARE CAPITAL, AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt Against Against TO BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIE AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BY-LAWS RELATED TO SHARE CAPITAL, AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE ACQUISITION OF 18,000,000 OF THE COMPANY'S OWN SHARES, REPRESENTING A MAXIMUM OF 2.46% OF THE COMPANY'S SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME FOR THE PURPOSE OF AMORTISING THEM, WITH A MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250 MILLION EURO. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUBSTITUTION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK ENTRY REGISTERS 9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT FOR LETTERS E AND H OF SECTION 2), 26, 27, 34 AND 35 OF THE BYLAWS, REGARDING THE GENERAL SHAREHOLDERS' MEETING, DUE TO THE REFORM OF THE SPANISH CAPITAL COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY LAW 31/2014, OF 3 DECEMBER, AMENDING THE CAPITAL COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE ("LAW 31/2014") 9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43, 44, 45, 46, 47, 49, 50, 51 AND 52 OF THE COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53 AND INSERTION OF A NEW ARTICLE 71 (WHICH UPON REVISION WILL BE ARTICLE 72), ALL OF WHICH ARE REGARDING THE ORGANISATION OF THE BOARD OF DIRECTORS AND ITS DELEGATED AND ADVISORY BODIES, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58 AND 59 OF THE BYLAWS, AND INSERTION OF TWO NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON REVISION WILL BE ARTICLES 57 AND 59), ALL REGARDING THE BYLAW FOR DIRECTORS, THE ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE REMUNERATION OF THE DIRECTORS, AND THE WEBSITE, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE 22 OF THE BY-LAWS, ON INTERVENTION OF THE GENERAL MEETING IN MANAGEMENT MATTERS 9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: AMENDMENT OF ARTICLES 18, 21, 22.2(E) AND (H) (WHICH UPON REVISION WILL BE LETTERS (F AND J) , 31, 48, 61, 62 AND 65 OF THE BY-LAWS IN ORDER TO INTRODUCE TECHNICAL AND STYLISTIC IMPROVEMENTS 9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT OF THE BYLAWS, INCORPORATING THE AFOREMENTIONED AMENDMENTS 10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: INSERTION OF SECTION 2 IN ARTICLE 5 OF THE REGULATIONS OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING, REGARDING THE INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS 10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT LETTERS E AND H ), 6, 7, 8 AND 9 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, REGARDING THE RESPONSIBILITIES OF, PREPARATION OF AND CALL TO THE GENERAL SHAREHOLDERS' MEETING, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 12, 22, 24 (EXCEPT SECTION 1) AND 25 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, REGARDING THE HOLDING OF THE GENERAL MEETING, DUE TO THE REFORM OF THE CAPITAL COMPANIES ACT ENACTED BY LAW 31/2014 10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 4, 5 (LETTERS E AND H , WITH THE FIRST BECOMING LETTER F AND THE SECOND LETTER (J) , 11, 13, 14, 15, 20 AND 24.1 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INTRODUCE TECHNICAL AND STYLISTIC IMPROVEMENTS 10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For OF THE COMPANY'S GENERAL SHAREHOLDERS' MEETING: APPROVAL OF A NEW CONSOLIDATED TEXT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, INCORPORATING THE AFOREMENTIONED AMENDMENTS 11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY WITH A MINIMUM OF FIFTEEN DAYS' ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS WHO PERFORM EXECUTIVE FUNCTIONS IN A REMUNERATION SYSTEM IN WHICH PAYMENT OF PART OF THEIR REMUNERATION FOR THE FINANCIAL YEARS 2015 TO 2019 MAY BE MADE BY DELIVERING SHARES IN THE COMPANY 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE TO INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting INTO THE REGULATIONS OF THE BOARD OF DIRECTORS 16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting DIRECTORS OF THE POWERS DELEGATED BY RESOLUTION 10 OF THE GENERAL SHAREHOLDERS' MEETING HELD ON 26 JUNE 2014 (DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER, INTER ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS DEBENTURES, BONDS, PROMISSORY NOTES, PREFERENTIAL SHARES AND OTHER FIXED-INCOME SECURITIES OR ANALOGOUS DEBT INSTRUMENTS (INCLUDING WARRANTS), BOTH NON-CONVERTIBLE AND CONVERTIBLE AND/OR EXCHANGEABLE) CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD, SINGAPORE Agenda Number: 706004544 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.30 Mgmt For For SINGAPORE CENTS (SGD 0.0230) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 0.0325) 3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CILIANDRA FANGIONO (RETIRING UNDER ARTICLE 93) 4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR HEE THENG FONG (RETIRING UNDER ARTICLE 93) 5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR FANG ZHIXIANG (RETIRING UNDER ARTICLE 99) 6 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN SEOW KHENG (RETIRING UNDER ARTICLE 99) 7 TO RE-APPOINT MR ONG BENG KEE, A DIRECTOR Mgmt For For OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 412,500 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 385,000) 9 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE SHARES Mgmt Against Against 11 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC, ABERDEEN Agenda Number: 705410366 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 71 TO 80 INCLUSIVE IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 SET OUT ON PAGES 70 AND 81 TO 92 (INCLUSIVE) IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 4 TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For 5 TO ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 6 TO ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIM O'TOOLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SURCH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AMEND THE LIMIT FOR THE AGGREGATE Mgmt For For DIRECTORS' FEES UNDER THE ARTICLES OF ASSOCIATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS CMMT 03 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 705446145 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 20-Aug-2014 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 TO RE-ELECT TONY CARTER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT LINDSAY GILLANDERS AS A Mgmt For For DIRECTOR 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BY NZD150,000 FROM NZD800,000 PER ANNUM TO NZD950,000 PER ANNUM WITH EFFECT FROM 1 APRIL 2015 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For MICHAEL DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014 6 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL Mgmt For For DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2014 -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934053769 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN Mgmt For For 1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG Mgmt For For 2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. 3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE DIRECTORS. 4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 705573699 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For 2 ELECTION OF DIRECTOR: ALAN JACKSON Mgmt For For 3 ELECTION OF DIRECTOR: CECILIA TARRANT Mgmt For For 4 ELECTION OF DIRECTOR: GENE TILBROOK Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF KPMG AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934057957 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 28-Aug-2014 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 3. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For AS A DIRECTOR OF FLEXTRONICS. 4. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 5. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 6. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For PAYABLE TO FLEXTRONICS'S COMPENSATION COMMITTEE MEMBERS AND THE CHAIRMAN OF THE COMPENSATION COMMITTEE. S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934231818 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: FLY ISIN: US34407D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For OF THE COMPANY. 2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For OF THE COMPANY. 3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For OF THE COMPANY. 5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0306/201503061500445.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500819.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-DISCHARGE TO THE DIRECTORS, CEO AND MANAGING DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. CHRISTOPHE KULLMANN O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER ESTEVE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER ESTEVE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALDO MAZZOCCO, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt For For AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt For For DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt For For DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt For For DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO ARTICLE L.225-123 LAST PARAGRAPH OF THE COMMERCIAL CODE E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF FONCIERE DES REGIONS GROUP WHO ARE PARTICIPATING IN A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG, BAAR Agenda Number: 705955310 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 REPORTING ON THE 2014 BUSINESS YEAR Mgmt Take No Action 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt Take No Action ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt Take No Action BUYBACK PROGRAM AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt Take No Action 6.1 ACCEPTANCE OF THE 2014 REMUNERATION REPORT Mgmt Take No Action (CONSULTATIVE VOTE) 6.2 APPROVAL OF THE VARIABLE REMUNERATION FOR Mgmt Take No Action THE EXECUTIVE BOARD FOR 2014 6.3 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action FOR THE BOARD OF DIRECTORS FOR 2016 6.4 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Take No Action FOR THE EXECUTIVE BOARD FOR 2016 7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Take No Action EXECUTIVE CHAIRMAN 7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action MEMBER TO THE REMUNERATION COMMITTEE 8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action A MEMBER TO THE REMUNERATION COMMITTEE 8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action TO THE REMUNERATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt Take No Action 10 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt Take No Action RENE PEYER, ATTORNEY-AT-LAW AND NOTARY, ZUG CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 705603264 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST Mgmt For For 3 RE-ELECTION OF MR OWEN HEGARTY Mgmt For For 4 RE-ELECTION OF DR GEOFF RABY Mgmt For For 5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt Against Against PROVISIONS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 705810326 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.10 PER SHARE AND AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY PRESIDENT AND CEO 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT (8) MEMBERS 12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For AND MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS: S.BALDAUF (AS CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN), M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND J.TALVITIE AS WELL AS NEW MEMBERS E.HAMILTON AND T.KUULA 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE LTD BE RE-ELECTED AS THE AUDITOR 15 CLOSING OF THE MEETING Non-Voting CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting 10B ARE TWO DIFFERENT PROPOSALS THAT ARE PRESENTED AS ONE ITEM IN THE ISSUER S NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE FOR ONE OF THEM. 10A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE FINNISH STATE. 10B APPROVE OMISSION OF INCREASES TO BOARD REMUNERATION. THEREFORE, ANY VOTE FOR THE ITEM IS A VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS, AND AGAINST IS AGAINST IT. THANK YOU. CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT Agenda Number: 706072597 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231552.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN201504231556.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. DING GUOQI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED 9.A TO APPROVE, CONFIRM AND RATIFY THE AWARD OF Mgmt For For AN AGGREGATE OF 2,190,000 NEW SHARES OF THE COMPANY TO 19 CONNECTED SELECTED PARTICIPANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt For For DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS REGARDING TO THE IMPLEMENTATION OF THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.C TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARD SHARES TO THE CONNECTED SELECTED PARTICIPANTS 10.A TO APPROVE THE 2013 EMPLOYEE INCENTIVE Mgmt For For COMPENSATION PLAN OF SISRAM MEDICAL LTD. ("SISRAM MEDICAL PLAN") 10.B TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO GRANT AN OPTION UNDER THE SISRAM MEDICAL PLAN TO THE GRANTEES OF THE SISRAM MEDICAL PLAN TO SUBSCRIBE FOR AN AGGREGATE OF 100,000 SHARES IN THE SHARE CAPITAL OF SISRAM MEDICAL LTD. SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10(A) ABOVE -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF FRAPORT AG AND THE FRAPORT GROUP FOR FISCAL 2014, WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE PROVISIONS OF SECTIONS 289 (4), 315 (4), AND SECTION 289 (5) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For FOR FISCAL 2014: THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE USING THE NET EARNINGS OF EUR 124,662,709.80 FOR FISCAL 2014 TO PAY A DIVIDEND OF EUR 1.35 PER ENTITLED SHARE - AMOUNTING TO A TOTAL OF EUR 124,558,267.05-AND ALLOCATING THE REMAINING AMOUNT OF EUR 104,442.75 TO OTHER RETAINED EARNINGS 3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL 2014 4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL 2014 5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For UPON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR SHALL BE APPROVED 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE PROFIT OF EUR 4,188,132,105.57 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR 3,951,358,971.57 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015 3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: KPMG, AG, BERLIN 6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED 7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 35,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2015/I). THE EXISTING AUTHORIZED CAPITAL 2010/II SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 18, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL 8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For RESPECT OF SECTION 8(1)3 BEING DELETED -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29th APRIL 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 5th MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Annual Financial Mgmt For For Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the Explanatory Report of the General Partner on the Disclosures pursuant to sec. 289 paras. 4 and 5 and sec. 315 para. 4 of the German Commercial Code(Handelsgesetzbuch) and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2014; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA for the Fiscal Year 2014 2. Resolution on the Allocation of the Mgmt For For Distributable Profit 3. Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2014 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2014 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2015: KPMG AG 6. Resolution on the Approval of Domination Mgmt For For Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlungs GmbH 7. Election of a new member of the Supervisory Mgmt For For Board: Mr. Michael Diekmann 8. Resolution on the Election of a New Member Mgmt For For to the Joint Committee: Mr. Michael Diekmann -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 705571544 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: OGM Meeting Date: 06-Oct-2014 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For IN THE STOCK PURCHASE AGREEMENT, BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE STOCK PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 706037745 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For 5 RE-ELECTION OF MR JUAN BORDES Mgmt For For 6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 10 RE-ELECTION OF MR GUY WILSON Mgmt For For 11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For 12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For ARAMBURUZABALA 13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 14 RE-ELECTION OF MR JAIME SERRA Mgmt For For 15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796069 -------------------------------------------------------------------------------------------------------------------------- Security: G8138T107 Meeting Type: CRT Meeting Date: 26-Mar-2015 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO GIVE EFFECT TO THE SCHEME DATED 19 JANUARY 2015 AND TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY CMMT 26 JAN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 26 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT AND ADDITION OF DATE IN VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796071 -------------------------------------------------------------------------------------------------------------------------- Security: G8138T107 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO GIVE EFFECT TO THE SCHEME DATED 19 JANUARY 2015 AND TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 705903993 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.B DISCUSSION OF REMUNERATION REPORT Non-Voting 3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND PERFORMANCE CRITERIA UNDER LTI Mgmt For For 7 RATIFY ERNST YOUNG AS AUDITORS RE: Mgmt For For FINANCIAL YEAR 2016 8.A ELECT P.H.M. HOFSTE TO SUPERVISORY BOARD Mgmt For For 8.B ELECT A.H. MONTIJN TO SUPERVISORY BOARD Mgmt For For 9 ELECT M.R.F. HEINE TO MANAGEMENT BOARD Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES RE: ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 OTHER BUSINESS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 706237523 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Okuno, Yoshio Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Sugai, Kenzo Mgmt For For 1.5 Appoint a Director Eguchi, Naoya Mgmt For For 1.6 Appoint a Director Matsumoto, Junichi Mgmt For For 1.7 Appoint a Director Kurokawa, Hiroaki Mgmt For For 1.8 Appoint a Director Suzuki, Motoyuki Mgmt For For 1.9 Appoint a Director Sako, Mareto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI OIL CO.,LTD. Agenda Number: 706237369 -------------------------------------------------------------------------------------------------------------------------- Security: J14994107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Plan for an Incorporation-Type Mgmt For For Company Split 3 Amend Articles to: Change Official Company Mgmt For For Name to FUJI OIL HOLDINGS INC., Change Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Shimizu, Hiroshi Mgmt For For 4.2 Appoint a Director Kuno, Mitsugu Mgmt For For 4.3 Appoint a Director Yoshida, Tomoyuki Mgmt For For 4.4 Appoint a Director Maeda, Hirokazu Mgmt For For 4.5 Appoint a Director Kobayashi, Makoto Mgmt For For 4.6 Appoint a Director Kimoto, Minoru Mgmt For For 4.7 Appoint a Director Sakai, Mikio Mgmt For For 4.8 Appoint a Director Matsumoto, Tomoki Mgmt For For 4.9 Appoint a Director Mishina, Kazuhiro Mgmt For For 4.10 Appoint a Director Taji, Noriko Mgmt For For 5.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Minoru 5.2 Appoint a Corporate Auditor Ena, Masahiko Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Kyoda, Makoto -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Komori, Shigetaka Mgmt For For 3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For 3.3 Appoint a Director Tamai, Koichi Mgmt For For 3.4 Appoint a Director Toda, Yuzo Mgmt For For 3.5 Appoint a Director Takahashi, Toru Mgmt For For 3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3.7 Appoint a Director Sukeno, Kenji Mgmt For For 3.8 Appoint a Director Asami, Masahiro Mgmt For For 3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For 3.10 Appoint a Director Kitayama, Teisuke Mgmt For For 3.11 Appoint a Director Inoue, Hiroshi Mgmt For For 3.12 Appoint a Director Miyazaki, Go Mgmt For For 4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For Hisayoshi -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 706205110 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yamamoto, Masami Mgmt For For 2.2 Appoint a Director Fujita, Masami Mgmt For For 2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 2.6 Appoint a Director Suda, Miyako Mgmt For For 2.7 Appoint a Director Yokota, Jun Mgmt For For 2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For 2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For 2.10 Appoint a Director Duncan, Tait Mgmt For For 2.11 Appoint a Director Mukai, Chiaki Mgmt For For 2.12 Appoint a Director Abe, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 706232371 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tani, Masaaki Mgmt For For 2.2 Appoint a Director Shibato, Takashige Mgmt For For 2.3 Appoint a Director Yoshikai, Takashi Mgmt For For 2.4 Appoint a Director Aoyagi, Masayuki Mgmt For For 2.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For 2.6 Appoint a Director Shirakawa, Yuji Mgmt For For 2.7 Appoint a Director Morikawa, Yasuaki Mgmt For For 2.8 Appoint a Director Takeshita, Ei Mgmt For For 2.9 Appoint a Director Sakurai, Fumio Mgmt For For 2.10 Appoint a Director Murayama, Noritaka Mgmt For For 2.11 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 2.12 Appoint a Director Fukuda, Satoru Mgmt For For 2.13 Appoint a Director Yasuda, Ryuji Mgmt For For 2.14 Appoint a Director Takahashi, Hideaki Mgmt For For 3.1 Appoint a Corporate Auditor Ishiuchi, Mgmt For For Hidemitsu 3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tsuchiya, Masahiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Konishi, Masaki -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 706217153 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions, Revise Directors with Title, Revise Convenors and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Yoshida, Masao Mgmt For For 3.2 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.3 Appoint a Director Fujita, Sumitaka Mgmt For For 3.4 Appoint a Director Soma, Nobuyoshi Mgmt For For 3.5 Appoint a Director Tsukamoto, Osamu Mgmt For For 3.6 Appoint a Director Teratani, Tatsuo Mgmt For For 3.7 Appoint a Director Amano, Nozomu Mgmt For For 3.8 Appoint a Director Kozuka, Takamitsu Mgmt For For 3.9 Appoint a Director Shinozaki, Suguru Mgmt For For 3.10 Appoint a Director Kobayashi, Keiichi Mgmt For For 3.11 Appoint a Director Kimura, Takahide Mgmt For For 3.12 Appoint a Director Ogiwara, Hiroyuki Mgmt For For 4 Appoint a Corporate Auditor Sato, Tetsuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kiuchi, Shinichi -------------------------------------------------------------------------------------------------------------------------- G.U.D. HOLDINGS LTD Agenda Number: 705577635 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000GUD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 RE-ELECTION OF MARK SMITH Mgmt For For 2.2 RE-ELECTION OF GRAEME BILLINGS Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt Against Against PROVISIONS -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 706045134 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 5.82P (DKK 0.6041) FOR EACH ORDINARY SHARE 4 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ADAM CROZIER AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against RIGHTS 17 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420375.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt For For CARTER AS A DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 705601816 -------------------------------------------------------------------------------------------------------------------------- Security: G3710C127 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: GB00B3Y2J508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-APPOINTMENT OF IAN COULL Mgmt For For 6 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For 7 RE-APPOINTMENT OF TERRY MILLER Mgmt For For 8 RE-APPOINTMENT OF GREY FITZGERALD Mgmt For For 9 RE-APPOINTMENT OF KEN GILLESPIE Mgmt For For 10 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For 11 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For 12 RE-APPOINTMENT OF PETER ROGERS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For 17 DIRECTORS AUTHORITY TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 705907218 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS REPORT FOR THE 2014 FISCAL YEAR, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE REPORT AND OPINION OF THE SUPERVISORY BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2014 YEAR RESULTS 3 RATIFY THE CO-OPTATION OF ENG. THORE E. Mgmt For For KRISTIANSEN AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 4 RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE Mgmt For For AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 7 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2015-2018 9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S SUPERVISORY BOARD FOR THE FOUR-YEAR PERIOD 2015-2018 10 RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD 2015-2018 11 RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING BOARD FOR THE FOUR-YEAR PERIOD 2015-2018 12 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE COMPANY'S REMUNERATION COMMITTEE FOR THE FOUR-YEAR PERIOD 2015-2018 13 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 14 RESOLVE ON THE GRANTING OF AN AUTHORIZATION Mgmt For For TO THE COMPANY'S BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY STOCK BY THE COMPANY AND ITS SUBSIDIARIES 15 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE COMPANY BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER DEBT SECURITIES BY THE COMPANY OR ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- GAMELOFT SE, PARIS Agenda Number: 706153537 -------------------------------------------------------------------------------------------------------------------------- Security: F4223A104 Meeting Type: MIX Meeting Date: 17-Jun-2015 Ticker: ISIN: FR0000079600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 29 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501806.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0529/201505291502543.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. MICHEL GUILLEMOT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. CHRISTIAN GUILLEMOT Mgmt For For AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. MARIE-THERESE GUINY Mgmt For For AS DIRECTOR O.8 RENEWAL OF TERM OF MR. YVES GUILLEMOT AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. CLAUDE GUILLEMOT AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MR. GERARD GUILLEMOT AS Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOTMENT OF BONUS SHARES OF THE COMPANY TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.19 SETTING THE OVERALL CAP ON CAPITAL Mgmt For For INCREASES E.20 AMENDMENT TO ARTICLE 12 PARAGRAPH 1 OF THE Mgmt For For BYLAWS RELATED TO THE TERM OF OFFICE OF DIRECTORS E.21 AMENDMENT TO ARTICLE 20 PARAGRAPHS 2 AND 3 Mgmt For For OF THE BYLAWS RELATED TO THE SHAREHOLDERS ADMISSION TO GENERAL MEETINGS E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GATEGROUP HOLDING AG, KLOTEN Agenda Number: 705938299 -------------------------------------------------------------------------------------------------------------------------- Security: H30145108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0100185955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2014 BE APPROVED, ACKNOWLEDGING THE REPORT OF THE AUDITORS 1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER 31, 2014 BE APPROVED, ACKNOWLEDGING THE REPORT OF THE AUDITORS 1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action 2014 COMPENSATION REPORT BE APPROVED IN A NON-BINDING CONSULTATIVE VOTE, ACKNOWLEDGING THE REPORT OF THE AUDITORS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO APPROPRIATE THE AVAILABLE EARNINGS AS SPECIFIED 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO APPROPRIATE THE TOTAL DIVIDEND AMOUNT FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND TO DISTRIBUTE A DIVIDEND OF CHF 0.45 PER REGISTERED SHARE OUT OF THE FREE RESERVES AS SPECIFIED 3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt Take No Action DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2014 4.A.1 RE-ELECTION OF REMO BRUNSCHWILER AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.A.2 RE-ELECTION OF ILONA DE MARCH AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.A.3 RE-ELECTION OF ANDREAS SCHMID AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.A.4 RE-ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.A.5 ELECTION OF PAOLO AMATO AS A MEMBER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.A.6 ELECTION OF DAVID BARGER AS A MEMBER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.A.7 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS A MEMBER TO THE BOARD OF DIRECTORS 4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF HEINZ ROBERT KOHLI AS A MEMBER TO THE BOARD OF DIRECTORS 4.B10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK W. REID AS A MEMBER TO THE BOARD OF DIRECTORS 4.B11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF DR. TOMMY TAN AS A MEMBER TO THE BOARD OF DIRECTORS 5.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: GERARD VAN KESTEREN SHOULD BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM RUNNING UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.A.1 ELECTION OF ILONA DE MARCH AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.A.2 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.A.3 ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 6.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS A MEMBER TO THE COMPENSATION COMMITTEE 6.B.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF HEINZ ROBERT KOHLI AS A MEMBER TO THE COMPENSATION COMMITTEE 6.B.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK W. REID AS A MEMBER TO THE COMPENSATION COMMITTEE 7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action ELECTION OF MARKUS MEILI, ATTORNEY-AT-LAW, KLOTEN, SWITZERLAND, AS INDEPENDENT PROXY REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS AUDITORS OF GATEGROUP HOLDING AG FOR THE FINANCIAL YEAR 2015 9.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action CHF 1,400,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE STARTING AT THE 2015 ANNUAL GENERAL MEETING AND ENDING AFTER COMPLETION OF THE 2016 ANNUAL GENERAL MEETING 9.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action CHF 21,200,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 705495807 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: OGM Meeting Date: 04-Sep-2014 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO RENEW THE COMPANY TRANSACTION Mgmt For For WITH NORSTAR HOLDINGS INC., A CONTROLLING SHAREHOLDER, REGARDING A MANAGEMENT AGREEMENT (THAT INCLUDES AN AMENDMENT TO THE MANAGEMENT FEES) AND WITH THE STIPULATION OF A NON-COMPETITION CLAUSE, AS IN THE AGREEMENT THAT WAS APPROVED IN JANUARY 2012 2 APPROVAL TO RENEW THE GRANT OF INDEMNITY Mgmt For For UNDERTAKING FOR DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OF THE COMPANY, THAT IS, CHAIM KATZMAN AND DORI SEGAL 3 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 5.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For SHAY PILPEL 5.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GARY EPSTEIN 5.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DOUGLAS SESLER 6 RE-APPOINTMENT OF Ms. NOGA KNAZ AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For ACHLEITNER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For DIRECTOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For 18, 19, 20.1 AND 20.2 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For "VOTING RIGHTS ATTACHED TO SHARES E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705885981 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action AVAILABLE EARNINGS: DIVIDENDS OF 8.30 PER SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.3 RE-ELECTION OF HARTMUT REUTER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.1.4 RE-ELECTION OF ROBERT F. SPOERRY TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.6 ELECTION OF THOMAS M. HUEBNER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action ROBERT F. SPOERRY 4.2.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action HARTMUT REUTER 4.2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action JOERGEN TANG-JENSEN 5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action G. KELLER, ZURICH 6 APPOINTMENT OF THE AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT FOR THE 2014 FINANCIAL YEAR 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action REMUNERATION FOR THE SIX MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 705902167 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2014 ANNUAL REPORT Non-Voting 3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2014 IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A DUTCH CIVIL CODE 4 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 5.a DIVIDEND POLICY Non-Voting 5.b DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For 0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR 6.a DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE CHIEF EXECUTIVE OFFICER 6.b DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THE 2014 FINANCIAL YEAR: DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS 7.a RE-APPOINTMENT OF MR. ALEX MANDL AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM 7.b RE-APPOINTMENT OF MR. JOHN ORMEROD AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2017 AGM 7.c APPOINTMENT OF MR. JOOP DRECHSEL AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2019 AGM 8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For TO REPURCHASE SHARES IN THE SHARE CAPITAL OF GEMALTO 9.a AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.b AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.c AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt Against Against EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 10.a RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE 2015 FINANCIAL YEAR 10.b APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE 2016 FINANCIAL YEAR 11 QUESTIONS Non-Voting 12 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 705940612 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 826,500 (2013: SGD 835,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LIM KOK HOONG 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For 9 PROPOSED AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 705836332 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2014 3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action DISTRIBUTION OUT OF THE RESERVE OF ADDITIONAL PAID-IN CAPITAL 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 5.1 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action SHAREHOLDERS' RESOLUTIONS REQUIRING A QUALIFIED MAJORITY 5.2 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action QUALIFICATIONS OF AUDITORS 6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: DR Mgmt Take No Action JUERG WITMER 6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action ANDRE HOFFMANN 6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action LILIAN BINER 6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action PETER KAPPELER 6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action THOMAS RUFER 6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt Take No Action DR WERNER BAUER 6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action CALVIN GRIEDER 6.2.1 ELECTION OF NEW BOARD MEMBER: MR MICHAEL Mgmt Take No Action CARLOS 6.2.2 ELECTION OF NEW BOARD MEMBER: MS INGRID Mgmt Take No Action DELTENRE 6.3 ELECTION OF DR JUERG WITMER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDRE HOFFMANN 6.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR PETER KAPPELER 6.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: PROF. DR WERNER BAUER 6.5 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 6.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Take No Action DELOITTE SA 7.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION FOR THE BOARD OF DIRECTORS. COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE 7.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2014 ANNUAL INCENTIVE PLAN) 7.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE (2015 PERFORMANCE SHARE PLAN-'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705954762 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE SUPERVISORY BOARD 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action THE AGENDA 4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting MINUTES ALONG WITH THE CHAIR OF THE MEETING 5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action ACCOUNTS FOR 2014 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION 6.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt Take No Action OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt Take No Action ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt Take No Action DISTRIBUTION OF DIVIDEND 7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt Take No Action OWN SHARES IN THE MARKED FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action ON THIS BASIS, THE BOARD PROPOSES THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 2-5 TO 2-8 ARE SET ASIDE, THE CURRENT ARTICLES 2-9 TO 2-12 WILL BECOME THE NEW ARTICLES 2-5 TO 2-8. IN ADDITION, A NEW ARTICLE 3 IS ADDED, SO THAT THE CURRENT ARTICLE 3 BECOMES THE NEW ARTICLE 4 9 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt Take No Action NOMINATION COMMITTEE 10A.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: BJORN, BENEDIKTE BETTINA 10A.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: DAUGAARD, KNUD PEDER 10A.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: DILLE, RANDI 10A.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: FROGNER, MARIT 10A.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: HANSEN, HANNE SOLHEIM 10A.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: HOLTET, GEIR 10A.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: IVERSEN, BJORN 10A.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: OLIMB, PAL 10A.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: OTTESTAD, JOHN OVE 10A10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: PETERSEN, STEPHEN ADLER 10A11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: STAKKELAND, LILLY TONNEVOLD 10A12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: STRAY, CHRISTINA 10A13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: SOFTELAND, EVEN 10A14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: WOLD, TERJE 10A15 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: KVINLAUG, IVAR (FIRST DEPUTY MEMBER) 10A16 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: MYHRA, NILS-RAGNAR (SECOND DEPUTY MEMBER) 10A17 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: KLEIVEN, BJORNAR (THIRD DEPUTY MEMBER) 10A18 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: RAADIM, BERIT (FOURTH DEPUTY MEMBER) 10A19 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARD'S ELECTION OF CHAIR: IVERSEN, BJORN 10A20 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action SUPERVISORY BOARD'S ELECTION OF DEPUTY CHAIR: STRAY, CHRISTINA 10B.1 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: STEEN, SVEN IVER (CHAIR) 10B.2 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: LEE, LISELOTTE AUNE 10B.3 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: STROMME, HALLVARD 10B.4 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action COMMITTEE: NAESSETH, VIGDIS MYHRE (DEPUTY MEMBER) 10C.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: IVERSEN, BJORN (CHAIR) 10C.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: IBSEN, MAI-LILL 10C.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: KVINLAUG, IVAR 10C.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: OTTESTAD, JOHN OVE 11 REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 706008439 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.57 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2015 3.a TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: WILLIAM CARROLL 3.b TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HENRY CORBALLY 3.c TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JER DOHENY 3.d TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARK GARVEY 3.e TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: VINCENT GORMAN 3.f TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRENDAN HAYES 3.g TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MARTIN KEANE 3.h TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MICHAEL KEANE 3.i TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: HUGH MCGUIRE 3.j TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: MATTHEW MERRICK 3.k TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: JOHN MURPHY 3.l TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK MURPHY 3.m TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: BRIAN PHELAN 3.n TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: EAMON POWER 3.o TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-APPOINTMENT: SIOBHAN TALBOT 3.p TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PATRICK COVENEY 3.q TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DONARD GAYNOR 3.r TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: PAUL HARAN 3.s TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT: DAN O' CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2015 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 3 JANUARY 2015 6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For POLICY REPORT 7 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against SHARES FOR CASH 8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against OTHERWISE THAN IN ACCORDANCE WITH STATUTORY PRE-EMPTION RIGHTS 9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE 10 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For THE COMPANY 11 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 12 TO AMEND THE 2008 LONG TERM INCENTIVE PLAN Mgmt For For CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 18-Dec-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For WITH NOVARTIS AG -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT AUDITORS Mgmt For For 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 705983155 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) 2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED COMMITTEE OF THEM, MAY DETERMINE) 4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt Against Against DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt Against Against PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING THIS RESOLUTION 17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705431942 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.045 PER SHARE FOR THE YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SEEK NGEE HUAT 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 6 TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO Mgmt For For WILL RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MR. FANG FENGLEI, WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 9 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For TO SECTION 153(6) OF THE COMPANIES ACT, AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY 10 TO APPROVE DIRECTORS' FEES OF USD 2,500,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015. (2014: USD 1,500,000) 11 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 AUTHORITY TO ISSUE SHARES Mgmt For For 13 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For PERFORMANCE SHARE PLAN AND GLP RESTRICTED SHARE PLAN 14 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705614534 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR, MR IAN CORNELL Mgmt For For 4 RE-ELECTION OF DIRECTOR, MR IAN JOHNSTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705747939 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: SCH Meeting Date: 26-Feb-2015 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN GOODMAN FIELDER LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH GOODMAN FIELDER LIMITED, W BIDCO AUSTRALIA PTY LTD AND FP BIDCO AUSTRALIA PTY LTD AGREE -------------------------------------------------------------------------------------------------------------------------- GPT GROUP, SYDNEY Agenda Number: 706070529 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 434699 DUE TO DELETION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE FOR THE COMPANY AND TRUST. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt For For POOL 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt For For THE LAST ANNUAL GENERAL MEETINGS OF THE COMPANY AND THE TRUST 7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 705754136 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEP 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT IAN COULL Mgmt For For 5 TO RE-ELECT ANDREW CUNNINGHAM Mgmt For For 6 TO RE-ELECT SIMON DAVIES Mgmt For For 7 TO RE-ELECT BARONESS MARGARET FORD Mgmt For For 8 TO RE-ELECT MARK GREENWOOD Mgmt For For 9 TO RE-ELECT NICK JOPLING Mgmt For For 10 TO RE-ELECT BELINDA RICHARDS Mgmt For For 11 TO RE-ELECT TONY WRAY Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF SHARES 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705496861 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ACCOUNTS FOR THE FIFTY-THREE WEEKS ENDED 4 MAY 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 4 TO DECLARE A FINAL DIVIDEND OF 20.8P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MATTHEW FEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705754148 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: OGM Meeting Date: 13-Jan-2015 Ticker: ISIN: GB00B0HZP136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE OFFER AS A CLASS 1 Mgmt For For TRANSACTION AND EMPOWER THE DIRECTORS TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT THE OFFER 2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For GREENE KING SHARES IN CONNECTION WITH THE OFFER -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706079224 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDEND PAYMENT 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For STANDALONE FINANCIAL STATEMENTS 5 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 6.1 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.2 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 6.3 ADD ARTICLES RE: DIRECTOR REMUNERATION Mgmt For For 7.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: FUNCTIONS 7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONVENING OF MEETING, RIGHT TO INFORMATION, INTERVENTIONS AND VOTING OF RESOLUTIONS 7.3 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: REPRESENTATION 8.1 DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR Mgmt For For 8.2 DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR Mgmt For For 8.3 DISMISS THORTHOL HOLDINGSBV AS DIRECTOR Mgmt For For 8.4 DISMISS JUAN IGNACIO TWOSE ROURA AS Mgmt For For DIRECTOR 8.5 ELECT CARINA SZPILKA LZARO AS DIRECTOR Mgmt For For 8.6 ELECT IIGO SNCHEZ-ASIAN MARDONES AS Mgmt For For DIRECTOR 8.7 ELECT RAIMON GRIFOLS ROURA AS DIRECTOR Mgmt For For 8.8 RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR Mgmt For For 8.9 RE-ELECT TOMS DAG GELABERT AS DIRECTOR Mgmt For For 8.10 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For 12 APPROVE STOCK SPLIT Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706171270 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X132 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: ES0171996004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472909 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2015. THANK YOU. 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS OF THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2014 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2014 4 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting ANNUAL ACCOUNTS 5 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting AMENDMENT OF ARTICLES 13, 14, 15 AND 17 OF THE ARTICLES OF ASSOCIATION, RELATED TO THE FUNCTIONING OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE, AS WELL AS INTRODUCING SUBSTANTIVE AND TECHNICAL IMPROVEMENTS IN THEIR WORDING 6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting AMENDMENT OF ARTICLES 20 AND 24.TER OF THE ARTICLES OF ASSOCIATION AND INCLUSION OF ARTICLE 24.QUATER, ALL OF THEM CONCERNING THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD'S DELEGATED COMMITTEES, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 6.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting INCLUSION OF ARTICLES 20.BIS AND 21.TER IN THE ARTICLES OF ASSOCIATION, BOTH CONCERNING THE REMUNERATION OF THE BOARD OF DIRECTORS, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 7 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, CONCERNING THE COMPETENCES OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADAPT ITS CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 8, 9, 16 AND 19 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING AND INCLUSION OF A NEW ARTICLE 20.BIS, ALL OF THEM CONCERNING THE FUNCTIONING OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO ADEQUATE THEIR CONTENT TO THE LATEST AMENDMENTS OF THE COMPANIES ACT ON MATTERS OF CORPORATE GOVERNANCE 7.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, CONCERNING THE SHAREHOLDERS' SYSTEM OF REPRESENTATION IN THE GENERAL SHAREHOLDERS' MEETING, WITH THE AIM OF COMPLETING AND DEVELOPING SAID REPRESENTATION SYSTEM 8.1 RESIGNATION OF MR. EDGAR DALZELL JANNOTTA Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.2 RESIGNATION OF MR. WILLIAM BRETT INGERSOLL Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.3 RESIGNATION OF THORTHOL HOLDINGS B.V. AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.4 RESIGNATION OF MR. JUAN IGNACIO TWOSE ROURA Non-Voting AS A MEMBER OF THE BOARD OF DIRECTORS 8.5 APPOINTMENT OF MS. CARINA SZPILKA LAZARO AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 8.6 APPOINTMENT OF MR. INIGO SANCHEZ-ASIAFN Non-Voting MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8.7 APPOINTMENT OF MR. RAIMON GRIFOLS ROURA AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF MS. ANNA VEIGA LLUCH AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 8.10 REDUCTION OF THE NUMBER OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS 9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE COMPANIES ACT 10 APPROVAL OF THE BOARD MEMBERS' REMUNERATION Non-Voting 11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting REMUNERATIONS REPORT 12 RENEWAL OF THE RESOLUTION OF SHARE SPLIT OF Non-Voting THE COMPANY'S CLASS A AND CLASS B SHARES, IN THE PROPORTION OF 2 NEW SHARES (WHETHER OF CLASS A OR OF CLASS B) FOR EACH 1 OF THE FORMER SHARES (WHETHER OF CLASS A OR OF CLASS B), AS MAY BE APPLICABLE, BY MEANS OF A DECREASE IN THEIR NOMINAL VALUE AND THE SUBSEQUENT INCREASE IN THE NUMBER OF THE COMPANY'S CLASS A AND CLASS B SHARES, WHICH WILL BE MULTIPLIED BY TWO, WITHOUT ANY CHANGE TO THE TOTAL NOMINAL VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT RENEWAL OF THE DELEGATION OF AUTHORITIES TO THE BOARD OF DIRECTORS FOR A TERM OF 1 YEAR. AMENDMENT OF ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SHARE CAPITAL). APPLICATION BEFORE THE RELEVANT DOMESTIC AND FOREIGN AUTHORITIES FOR THE LISTING OF THE NEW SHARES ON THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA AS WELL AS ON THE SPANISH AUTOMATED QUOTATION SYSTEM (SISLEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE NASDAQ 13 AUTHORIZATION FOR THE DERIVATIVE Non-Voting ACQUISITION OF TREASURY STOCK, REVOKING AND LEAVING WITHOUT EFFECT THE AUTHORIZATION AGREED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF JANUARY 25, 2011 14 GRANTING OF AUTHORITIES IN ORDER TO Non-Voting FORMALIZE AND EXECUTE THE RESOLUTIONS PASSED AT THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 442614 DUE TO SPLITTING OF RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE FINANCIAL YEAR 2014 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 DISCHARGE OF THE DIRECTORS Mgmt For For 4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For 5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting CHODRON DE COURCEL AND JEAN STEPHENNE AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting ACCORDING TO HIS WISH, OF THE TERM OF OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. 5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE 5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE 5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN 5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE 5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE 5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: MARIE POLET 6 LAPSE OF THE VVPR STRIPS Non-Voting 7 REMUNERATION REPORT Mgmt For For 8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED OR TRANSFERRED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE 8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt For For APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL IN THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION 8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 9 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 705906355 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 08 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500683.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500961.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE CONTINUATION OF A REGULATED AGREEMENT ENTERED INTO DURING A PREVIOUS FINANCIAL YEAR O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JACQUES GOUNON, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL MOULIN, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.8 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY OR COMPANIES OF THE GROUP, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH A MANDATORY PRIORITY PERIOD E.10 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against GRANTED TO THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL IN CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE NOT EXECUTIVES MANAGERS E.12 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AT THE END OF A FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE CONDITIONS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO ALLOCATE FREE PREFERRED SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND TO CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 OVERALL LIMITATION ON ISSUANCE Mgmt For For AUTHORIZATIONS WITH OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT SALES OR CAPITAL INCREASES WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE NUMBER OF SHARES HELD BY DIRECTORS DURING THEIR TERM OF OFFICE E.18 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705561834 -------------------------------------------------------------------------------------------------------------------------- Security: F9892P100 Meeting Type: MIX Meeting Date: 16-Oct-2014 Ticker: ISIN: FR0000072910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 29 SEP 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0910/201409101404569.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0929/201409291404695.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 TRANSFORMATION OF THE COMPANY INTO A PUBLIC Mgmt For For LIMITED COMPANY (SOCIETE ANONYME) WITH A BOARD OF DIRECTORS E.2 APPROVAL OF THE NEW BYLAWS OF THE COMPANY Mgmt For For O.3 APPOINTMENT OF MR. LAURENT LEMAIRE AS Mgmt For For DIRECTOR O.4 APPOINTMENT OF MRS. KATHLEEN CLARK-BRACCO Mgmt For For AS DIRECTOR O.5 APPOINTMENT OF MR. PIERRE DESPREZ AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR. ERIC HAYAT AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS DIRECTOR O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 ET SEQ. OF THE COMMERCIAL CODE, VALIDITY PERIOD OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705703141 -------------------------------------------------------------------------------------------------------------------------- Security: F9892P100 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: FR0000072910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1114/201411141405142.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1128/201411281405295.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE FUSION BY ABSORPTION OF THE Mgmt For For COMPANY BY THE COMPANY SOPRA STERIA GROUP 2 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For COMPANY 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GTECH S.P.A., ROMA Agenda Number: 705604230 -------------------------------------------------------------------------------------------------------------------------- Security: T9179L108 Meeting Type: EGM Meeting Date: 04-Nov-2014 Ticker: ISIN: IT0003990402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. 1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt For For MERGER BY INCORPORATION INTO GEORGIA WORLDWIDE PLC (ENGLISH INCORPORATING COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO BE INCORPORATED), RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_221873.pdf CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 705878304 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 23-Mar-2015 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Son, Taizo Mgmt For For 1.2 Appoint a Director Morishita, Kazuki Mgmt For For 1.3 Appoint a Director Sakai, Kazuya Mgmt For For 1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.5 Appoint a Director Ochi, Masato Mgmt For For 1.6 Appoint a Director Yoshida, Koji Mgmt For For 1.7 Appoint a Director Oba, Norikazu Mgmt For For 2 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 705568612 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For MCDONOUGH 2 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 6 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 706074298 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For 2 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 15 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT BY THE COMPANY'S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE. C. STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD. D. STATEMENT BY THE CHAIRMAN OF THE NOMINATION COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.75 PER SHARE. THE BOARD OF DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS THE RECORD DATE 9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD AND CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. RE-ELECTION OF ALL CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THAT THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD, LOTTIE THAM, LISELOTT LEDIN (NOMINATED BY ALECTA), JAN ANDERSSON (NOMINATED BY SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (NOMINATED BY AMF AND AMF FONDER) AS THE NOMINATION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt For For INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: AMENDMENT OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (SECTION 5): BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE 15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO THE GOVERNMENT PETITIONING THAT AS SOON AS POSSIBLE WRITE TO THE GOVERNMENT REQUESTING THAT AN INVESTIGATION IS ESTABLISHED WITH THE TASK OF SPEEDILY PREPARING A PROPOSAL TO AMEND THE COMPANIES ACT SUCH THAT THE POSSIBILITY OF DIFFERENCES IN VOTING POWERS IS ABOLISHED AND THAT THIS MUST BE DONE AS SOON AS POSSIBLE 15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO - IF POSSIBLE - BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 705418108 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE PERIOD OF 52 WEEKS TO 29 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF 6.82P PER Mgmt For For SHARE FOR THE 52 WEEKS TO 29 MARCH 2014 PAYABLE ON 20 AUGUST 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 18 JULY 2014 3 TO APPROVE THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 74 TO 80 OF THE ANNUAL REPORT AND ACCOUNTS 2014 4 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) FOR THE 52 WEEKS TO 29 MARCH 2014 AS SET OUT ON PAGES 81 TO 89 OF THE ANNUAL REPORT AND ACCOUNTS 2014 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NEIL QUINN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JANE AIKMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 705722139 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 19-Dec-2014 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: GB0004065016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For 6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For 8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For 9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For 10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For 12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For 13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 705911089 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324653.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324643.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. GEORGE KA KI CHANG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT PROFESSOR LAP-CHEE TSUI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For A DIRECTOR 3.D TO RE-ELECT PROFESSOR PAK WAI LIU AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 705911091 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324651.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0324/LTN20150324641.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325296.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325304.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2014 2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For 2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For 2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT FOR THE 2014 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD WITH REGARD TO THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, SECTION 315 PARA. 4 COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25 PER NO-PAR SHARE 3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ACQUIRE AND USE TREASURY SHARES 6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt Take No Action DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt Take No Action DISCRETIONARY ISSUE OF CONVERTIBLE BONDS AND WARRANT BONDS WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CANCELLATION OF THE EXISTING AUTHORISATION 8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PARTICIPATING BONDS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE WITH THE POSSIBILITY OF COMBINATION WITH CONVERSION RIGHTS AND WARRANTS OR CONVERSION OBLIGATIONS AND THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT, AND CANCELLATION OF THE EXISTING AUTHORISATION 10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION AND CREATION OF CONTINGENT CAPITAL TO SERVICE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTICIPATING BONDS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AND PROFIT-SHARING RIGHTS WITH CONVERSION RIGHTS OR WARRANTS OR CONVERSION OBLIGATIONS AS WELL AS CANCELLATION OF THE EXISTING CONTINGENT CAPITAL: ARTICLE 6 11. RESOLUTION REGARDING RENEWAL OF THE Mgmt Take No Action AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 7(1) 12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt Take No Action A PORTION OF THE AUTHORISED CAPITAL TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR OF GROUP AFFILIATES AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: INSERT ARTICLE 7(2), DELETE ARTICLE 7(3) 13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt Take No Action AND PROFIT TRANSFER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For 4 RE-APPOINTMENT OF AUDITORS Mgmt For For :PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt For For 6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt For For CHAIRMAN 7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt For For OFFICER 8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt For For OFFICER 9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt For For NON-EXECUTIVE 12 RE-ELECTION OF DHARMASH MISTRY Mgmt For For NON-EXECUTIVE DIRECTOR 13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt For For DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION 18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt For For SCHEME 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 705645969 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For FOR 30 JUNE 2014 2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For JUNE 2014 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For THE BOARD 4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt For For BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES Mgmt For For BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO Mgmt For For RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706003530 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0410/LTN201504101070.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0410/LTN201504101094.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER 2014 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3.A TO RE-ELECT MR. GUO FANSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. LI JIANGUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT DR. XIANG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706122683 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN201505051159.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0505/LTN20150505978.pdf 1 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706236569 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: EGM Meeting Date: 19-Jun-2015 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603859.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603872.pdf 1 TO APPROVE THE ALLOTMENT AND ISSUE OF THE Mgmt For For CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE AS SET OUT IN THE NOTICE OF THE EGM 2 TO APPROVE THE PROPOSED INCREASE IN Mgmt Against Against AUTHORIZED SHARE CAPITAL OF THE COMPANY TO HKD 200,000,000 DIVIDED INTO 2,000,000,000 SHARES OF HKD 0.10 EACH BY THE CREATION OF AN ADDITIONAL 1,000,000,000 SHARES OF HKD 0.10 EACH -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705895172 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438632 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM ISSUANCE UNDER ITEM 2B 3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt For For 4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875435 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23.03.15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ACCEPT ANNUAL FINANCIAL STATEMENT Mgmt For For 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31 PER PREFERRED SHARE 3. APPROVE DISCHARGE OF THE PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. APPROVE DISCHARGE OF THE SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL 2014 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 7. APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARIES HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE VERWALTUNGSGESELLSCHAFT MBH, AND SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAFTSFUHRUNGSGESELLSCHAFT MBH 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 02-Jun-2015 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0515/201505151501975.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0417/201504171501139.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For FULFILLMENT OF ITS DUTIES O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For REGULAR DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A THREE-YEAR PERIOD O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. AXEL DUMAS, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO THE COMPANY EMILE HERMES SARL FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN COMPANY'S SHARES E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For COMPLY WITH ARTICLE R 225-85 OF THE COMMERCIAL CODE RESULTING FROM DECREE NO. 2014-1466 OF DECEMBER 8, 2014 CHANGING THE METHOD OF DETERMINING THE "RECORD DATE" FOR ATTENDING GENERAL MEETINGS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD REDUCE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES THE COMPANY (ARTICLE L.225-209 OF THE COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR ALLOCATION OF BONUSES AND FREE SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING WITH THE OPTION TO INTRODUCE A PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 706009342 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B100 Meeting Type: AGM Meeting Date: 04-May-2015 Ticker: ISIN: SE0002452623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting SCHORLING 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2014, AND B) STATEMENT FROM THE COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2014 9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 12 PER SHARE 9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD: 7 BOARD MEMBERS AND WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 RE-ELECTION OF BOARD MEMBERS MELKER Mgmt For For SCHORLING, GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN PERSSON, ULRIK SVENSSON AND MARTA SCHORLING AS ORDINARY BOARD MEMBERS 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 14 RE-ELECTION OF MIKAEL EKDAHL (MELKER Mgmt For For SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), AND HENRIK DIDNER (DIDNER AND GERGE FONDER) AND NEW ELECTION OF ELISABET JAMAL BERGSTROM (HANDELSBANKEN), RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 PROPOSAL REGARDING SHARE SPLIT AND CHANGE Mgmt For For OF THE ARTICLES OF ASSOCIATION: SECTION 4 OF THE ARTICLES OF ASSOCIATION 16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 706227510 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nakamura, Tatsuro Mgmt For For 3.2 Appoint a Director Ishii, Kazunori Mgmt For For 3.3 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.4 Appoint a Director Kondo, Makoto Mgmt For For 3.5 Appoint a Director Nikaido, Kazuhisa Mgmt For For 3.6 Appoint a Director Iizuka, Kazuyuki Mgmt For For 3.7 Appoint a Director Okano, Hiroaki Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 706076014 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Corporate Auditors Size to 4, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Allow Use of Electronic Systems for Public Notifications, Allow Any Representative Director designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting and Board of Directors Meeting, Revision Related to Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For 3.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For 3.3 Appoint a Director Sugiyama, Kosuke Mgmt For For 3.4 Appoint a Director Akiyama, Tetsuo Mgmt For For 3.5 Appoint a Director Higo, Naruhito Mgmt For For 3.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For 3.7 Appoint a Director Takao, Shinichiro Mgmt For For 3.8 Appoint a Director Saito, Kyu Mgmt For For 3.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For 3.10 Appoint a Director Murayama, Shinichi Mgmt For For 3.11 Appoint a Director Ichikawa, Isao Mgmt For For 3.12 Appoint a Director Furukawa, Teijiro Mgmt For For 4 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 706238020 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Konishi, Kazuyuki Mgmt For For 2.2 Appoint a Director Kojima, Keiji Mgmt For For 2.3 Appoint a Director Shimada, Takashi Mgmt For For 2.4 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.5 Appoint a Director Machida, Hisashi Mgmt For For 2.6 Appoint a Director Kamata, Junichi Mgmt For For 2.7 Appoint a Director Takahashi, Hideaki Mgmt For For 2.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705890920 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313372.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313380.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2014, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 23.30 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.a TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.b TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.c TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.d TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.e TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.f TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 706232345 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Maximum Size Mgmt For For of the Board of Directors to 5 3.1 Appoint a Director Ihori, Eishin Mgmt For For 3.2 Appoint a Director Sasahara, Masahiro Mgmt For For 3.3 Appoint a Director Mugino, Hidenori Mgmt For For 3.4 Appoint a Director Yamakawa, Hiroyuki Mgmt For For 3.5 Appoint a Director Nakano, Takashi Mgmt For For 3.6 Appoint a Director Morita, Tsutomu Mgmt For For 3.7 Appoint a Director Ogura, Takashi Mgmt For For 3.8 Appoint a Director Oshima, Yuji Mgmt For For 3.9 Appoint a Director Nakagawa, Ryoji Mgmt For For 4 Appoint a Corporate Auditor Maeizumi, Yozo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Kenichi -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 705884674 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting LUNDBERG 3 PREPARATION AND APPROVAL OF LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS AND THE CONSOLIDATED REPORT OF THE AUDITORS. ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND :SEK 10 (9) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY 12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt For For AND AUDITORS(1) TO BE ELECTED BY THE MEETING 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For THE BOARD : IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF LUNDAHL, GORAN LUNDIN AND HENRIK SJOLUND BE RE-ELECTED TO THE BOARD AND THAT HENRIETTE ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF THE NTM GROUP. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt For For AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting FOR THE 2016 ANNUAL GENERAL MEETING 17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt For For TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 706205211 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ike, Fumihiko Mgmt For For 2.2 Appoint a Director Ito, Takanobu Mgmt For For 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Fukuo, Koichi Mgmt For For 2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yamane, Yoshi Mgmt For For 2.7 Appoint a Director Hachigo, Takahiro Mgmt For For 2.8 Appoint a Director Yoshida, Masahiro Mgmt For For 2.9 Appoint a Director Takeuchi, Kohei Mgmt For For 2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For 2.11 Appoint a Director Kunii, Hideko Mgmt For For 2.12 Appoint a Director Aoyama, Shinji Mgmt For For 2.13 Appoint a Director Kaihara, Noriya Mgmt For For 2.14 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2014, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 78.4 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE CONTD CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY CONTD CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting SHALL NOT EXCEED USD 11.8 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 705572572 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917728.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0917/LTN20140917722.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE RECOMMENDED FINAL CASH Mgmt For For DIVIDEND OF HK60 CENTS PER SHARE 3 TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED AND TO AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS TO IMPLEMENT THE DISTRIBUTION IN SPECIE 4.a.i TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt For For DIRECTOR 4a.ii TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For 4aiii TO RE-ELECT LADY WU IVY SAU PING KWOK JP AS Mgmt For For DIRECTOR 4a.iv TO RE-ELECT MR. LINDA LAI CHUEN LOKE AS Mgmt For For DIRECTOR 4.a.v TO RE-ELECT MR. SUNNY TAN AS DIRECTOR Mgmt For For 4.b TO FIX THE DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 6(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES (ORDINARY RESOLUTION NO. 6(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 6(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 6.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 6(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 705974877 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT & ACCOUNTS 3 TO DECLARE A DIVIDEND OF 6.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT MR W SAMUEL AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT MR M INGLE AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MR M P W ROBSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT MR M ALLEN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT MS T HALL AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT MR R PENNYCOOK AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT MR J M WEMMS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO APPROVE THE HOWDEN JOINERY GROUP SHARE Mgmt For For INCENTIVE PLAN (THE SIP) 15 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt Against Against ALLOT SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, TO BE CALLED WITH NO LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 706205247 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Mr. Uchinaga, Mr. Urano and Mr. Takasu, the candidates for Directors listed in Proposal No.5 proposed by shareholders are also listed as the candidates for Directors #2,#3 and #4 respectively in Proposal No.1 proposed by the Company. If any indication regarding #8,#9 and #10 was made in the column in Proposal No.5, such indication will be treated as invalid. 1.1 Appoint a Director Koeda, Itaru Mgmt For For 1.2 Appoint a Director Uchinaga, Yukako Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Takasu, Takeo Mgmt For For 1.5 Appoint a Director Kaihori, Shuzo Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors 4.1 Shareholder Proposal: Dismiss a Director Shr Against For Suzuki, Hiroshi 4.2 Shareholder Proposal: Dismiss a Director Shr Against For Kodama, Yukiharu 4.3 Shareholder Proposal: Dismiss a Director Shr Against For Koeda, Itaru 4.4 Shareholder Proposal: Dismiss a Director Shr Against For Aso, Yutaka 4.5 Shareholder Proposal: Dismiss a Director Shr Against For Urano, Mitsudo 4.6 Shareholder Proposal: Dismiss a Director Shr Against For Uchinaga, Yukako 5 Shareholder Proposal: Elect a Director Shr Against For Takayama, Taizo 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Executive Compensation) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of Roles of Chairperson of the Board of Directors and President & CEO) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Directors Mandatory Retirement at 70 Years of Age) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Appointment of Directors aged 40 or younger) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION) 14 Shareholder Proposal: Not to Reappoint the Shr Against For Accounting Auditor 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation(Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co., Ltd.) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic EL research) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co., Ltd.) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 705871831 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Yoshidome, Manabu Mgmt For For 4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For 4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705981923 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS"): CLAUSE 6.1.1 -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 705944127 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331719.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0331/LTN20150331689.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. SIU CHUEN LAU Mgmt For For 2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For 2.III TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For 2.IV TO RE-ELECT MR. MICHAEL TZE HAU LEE Mgmt For For 2.V TO RE-ELECT MR. JOSEPH CHUNG YIN POON Mgmt For For 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS. 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF THE NUMBER OF ITS ISSUED SHARES 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES 6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt For For CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 705847727 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 27-Mar-2015 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL 7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR 7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR 7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) 8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS' MEETING) 8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) 8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) 9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS) 9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS' MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) 9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS' MEETING) 9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) 10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS 11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 706216315 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 2.1 Appoint a Director Takenaka, Hiroki Mgmt For For 2.2 Appoint a Director Kuwayama, Yoichi Mgmt For For 2.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For 2.4 Appoint a Director Takagi, Takayuki Mgmt For For 2.5 Appoint a Director Aoki, Takeshi Mgmt For For 2.6 Appoint a Director Kodama, Kozo Mgmt For For 2.7 Appoint a Director Ono, Kazushige Mgmt For For 2.8 Appoint a Director Ikuta, Masahiko Mgmt For For 2.9 Appoint a Director Saito, Shozo Mgmt For For 2.10 Appoint a Director Yamaguchi, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Sakashita, Mgmt For For Keiichi 3.2 Appoint a Corporate Auditor Kato, Fumio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 705903448 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND PERFORMANCE OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 10 DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON THE DISPOSITION OF THE Mgmt For For PROFITS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF NINE KRONOR AND FIFTY ORE (SEK 9.50) PER ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR 12 DECISION ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: THE NOMINATION COMMITTEE IS PROPOSING TEN (10) REGULAR BOARD MEMBERS ELECTED BY THE GENERAL MEETING AND ONE (1) AUTHORISED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES TO BE PAID TO THE BOARD Mgmt For For AND AUDITOR 16 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING BE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: PETER BERLIN, GORAN BLOMBERG, CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON AND CLAES-GORAN SYLVEN. THE NOMINATION COMMITTEE PROPOSES JEANETTE CHRISTENSEN JAGER AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG AB HAS STATED THAT, IF RE-ELECTED, AUTHORISED PUBLIC ACCOUNTANT ERIK ASTROM WILL BE APPOINTED AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE: THE Mgmt For For COMPANY SHALL HAVE A NOMINATION COMMITTEE CONSISTING OF FOUR (4) MEMBERS WHO REPRESENT THE COMPANY'S SHAREHOLDERS. THE CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL BE CO-OPTED ONTO THE NOMINATION COMMITTEE 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For REMUNERATION AND OTHER EMPLOYMENT TERMS FOR THE MANAGEMENT TEAM 20 RESOLUTION AUTHORISING THE BOARD TO MAKE Mgmt For For DECISIONS CONCERNING THE DISPOSAL OF TREASURY SHARES 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 705400288 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF 15.4P PER Mgmt For For ORDINARY SHARE 3 TO APPOINT IVAN RITOSSA AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NIXON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAIN TORRENS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 13 TO APPROVE THE REMUNERATION REPORT Mgmt For For 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934050838 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For 2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For 1.3 Appoint a Director Seki, Daisuke Mgmt For For 1.4 Appoint a Director Seki, Hiroshi Mgmt For For 1.5 Appoint a Director Saito, Katsumi Mgmt For For 1.6 Appoint a Director Matsushita, Takashi Mgmt For For 1.7 Appoint a Director Kito, Shunichi Mgmt For For 1.8 Appoint a Director Nibuya, Susumu Mgmt For For 1.9 Appoint a Director Yokota, Eri Mgmt For For 1.10 Appoint a Director Ito, Ryosuke Mgmt For For 2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 706008845 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. MAXIME LOMBARDINI REGARDING THE PAYMENT OF A COMPENSATION IN CASE OF TERMINATION OF HIS DUTIES O.6 RENEWAL OF TERM OF MR. MAXIME LOMBARDINI AS Mgmt For For DIRECTOR O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAXIME LOMBARDINI, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. RANI ASSAF, MR. ANTOINE LEVAVASSEUR, MR. XAVIER NIEL, MR. THOMAS REYNAUD, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE (I) SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, (II) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH IS UNDER THE COMPANY'S CONTROL AND (III) EQUITY SECURITIES ENTITLING TO OTHER EXISTING EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OF A COMPANY WHICH IS NOT CONTROLLED BY THE COMPANY OR A COMPANY WHICH HAS NOT BEEN UNDER THE COMPANY'S CONTROL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING UP TO 10% OF SHARE CAPITAL OF THE COMPANY IN CASE OF ISSUANCE OF SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY CARRIED OUT WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY BY EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY FREE MOBILE AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.26 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For BOARD OF DIRECTORS E.27 AMENDMENT TO ARTICLE 26 OF THE BYLAWS - Mgmt For For ATTENDING GENERAL MEETINGS - PROXIES E.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131500995.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501618.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 705901040 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0318/201503181500599.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500981.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For PURSUANT TO ARTICLE L.225-40 OF THE COMMERCIAL CODE AND APPROVAL OF ALL THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE MADE BY THE COMPANY IN FAVOR OF MR. GILLES MICHEL, PRESIDENT AND CEO O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GILLES MICHEL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For WALBAUM AS DIRECTOR O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For MONNAS AS DIRECTOR O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For RICHARD AS DIRECTOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND UP TO 10% OF SHARE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For CAPITAL INCREASES RESULTING FROM THE AFOREMENTIONED DELEGATIONS AND AUTHORIZATIONS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR ITS GROUP WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 705561517 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 30-Sep-2014 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374473 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 19 SEP 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 20 SEP 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY AUDITORS Mgmt For For 6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For 6.2 ELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt For For BOEHM 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 705946107 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: EGM Meeting Date: 17-Apr-2015 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449389 DUE TO SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: REDUCTION OF THE STATUTORY MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS 1.2 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: AMENDMENT TO THE MAXIMUM TERM OF OFFICE OF BY-ELECTED SUPERVISORY BOARD MEMBERS 1.3 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: REDUCTION OF THE THRESHOLD FOR THE ATTAINMENT OF A CONTROLLING INTEREST AS DEFINED IN SECTION 22 PARA 2 AUSTRIAN TAKEOVER ACT TO 15% 1.4 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION: DELETION OF THE REDUCTION OF CERTAIN REQUIRED MAJORITIES TO PASS RESOLUTIONS 2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt For For OF THE CURRENT NUMBER OF SUPERVISORY BOARD MEMBERS (FROM 4 TO 6 MEMBERS) 2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For HORST POPULORUM 2.3 ELECTION TO THE SUPERVISORY BOARD MR. Mgmt For For WOLFGANG SCHISCHEK 3 APPROVAL OF A VOLUNTARY PUBLIC PARTIAL Mgmt For For TENDER OFFER (SECTIONS 4 ET. SEQ. AUSTRIAN TAKEOVER ACT) BY THE COMPANY FOR SHARES OF CA IMMOBILIEN ANLAGEN AG OR AUTHORISATION OF THE MANAGEMENT BOARD TO SUBMIT A PARTIAL TENDER OFFER -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT DR K M BURNETT Mgmt For For 6 TO RE-ELECT MRS A J COOPER Mgmt For For 7 TO RE-ELECT MR D J HAINES Mgmt For For 8 TO RE-ELECT MR M H C HERLIHY Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: OGM Meeting Date: 28-Jan-2015 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For AND E-CIGARETTE BRANDS AND ASSETS -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 705709129 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC, SLOUGH Agenda Number: 706006219 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE RECEIVED 2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED 4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For DIRECTOR 7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For DIRECTOR 8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For DIRECTOR 9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt For For DIRECTOR 10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For DIRECTOR 12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For DIRECTOR 13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For DIRECTOR 14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For DIRECTOR 15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 705415316 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2014 AT 12:00 O'CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY STATEMENT, CASH FLOW STATEMENT AND ANNUAL REPORT) AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP ("INDITEX GROUP") FOR FISCAL YEAR 2013, ENDED 31ST JANUARY 2014, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FISCAL YEAR AND DISTRIBUTION OF DIVIDEND 4 STOCK SPLIT INCREASING THE NUMBER OF SHARES Mgmt For For IN THE COMPANY BY REDUCING THE NOMINAL VALUE OF SHARES FROM FIFTEEN CENTS OF A EURO (EUR 0.15) TO THREE CENTS OF A EURO (EUR 0.03) PER SHARE, ACCORDING TO THE RATIO OF FIVE NEW SHARES PER EACH EXISTING SHARE, WITHOUT ANY CHANGE IN THE SHARE CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION (REGARDING THE NUMBER AND NOMINAL VALUE OF THE SHARES WHICH MAKE UP THE SHARE CAPITAL) AND DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF ANY AND ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION 5.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 17.1 ("NOTICE. UNIVERSAL GENERAL MEETINGS") 5.b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND DURATION OF THE OFFICE OF DIRECTOR") 6 AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 7 RE-ELECTION OF MR CARLOS ESPINOSA DE LOS Mgmt For For MONTEROS BERNALDO DE QUIROS TO THE BOARD OF DIRECTORS AS AFFILIATE DIRECTOR 8 APPOINTMENT OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 705943276 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE 2014 FISCAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt Take No Action INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Take No Action AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTIONS OF THE INDEPENDENT PROXY HOLDER: Mgmt Take No Action PROF. DR. LUKAS HANDSCHIN, ATTORNEY AT LAW, BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, ZURICH Mgmt Take No Action 7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 8 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action MEMBERS OF THE GROUP MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705598918 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND COMMUNICATION Non-Voting 2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting AANDELEN 3 QUESTIONS AND CLOSING Non-Voting CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt For For 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt For For 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706029825 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452818 DUE TO ADDITION OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 30.26 CENTS (USD) PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 29 MAY 2015 TO THE HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 15 MAY 2015 4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt Against Against SHARES 21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705857540 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L205 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BN33FD40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2014 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.a ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.b ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.c RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.d RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.e RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For DIRECTOR 4.f RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For 4.g RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.h RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.i RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.j RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For 4.k RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For DIRECTOR 4.l RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705914643 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO 2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO 3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO 4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2015 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO 5 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2014, RESOLUTIONS RELATED THERETO CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237815.PDF CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 706008768 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 33.1P PER ORDINARY SHARE 4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EDWARD ASTLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For 7 TO ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For THE YEAR 2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE 2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239377.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 705887252 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt For For PRIMARY LAND (AS DEFINED IN THE CIRCULAR) AND THE GALVEZ LAND (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE EXERCISE OF THE OPTION (AS DEFINED IN THE CIRCULAR) AND RELATED FINANCIAL AND OTHER ARRANGEMENTS AS DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 MARCH 2015 (THE "CIRCULAR") -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 705904301 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31-DEC-14 2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 (FOR FULL TEXT REFER TO THE NOTICE) 15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt Against Against UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING (FOR FULL TEXT REFER TO THE NOTICE) 16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt Against Against SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 706063409 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE-ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 RESOLUTION REGARDING A MODIFICATION OF THE Mgmt For For 2014 OPTION PLANS 19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING 21.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING 21.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD 21.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION 21.E SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON 21.F SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVOCARE LTD Agenda Number: 706043217 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976L107 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AU000000IVC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. THANK YOU. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MS ALIZA KNOX Mgmt For For 3 RE-ELECTION OF DIRECTOR - DR CHRISTINE Mgmt For For (TINA) CLIFTON 4 RE-ELECTION OF DIRECTOR - MR GARY STEAD Mgmt For For 5 INCREASE IN DIRECTORS' FEE POOL Mgmt For For 6 APPROVAL OF TERMINATION BENEFITS FOR MR Mgmt For For ANDREW SMITH -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 705985894 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5A, 5B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS NICOLA BEATTIE Mgmt For For 2 ELECTION OF MR GEOFFREY TOMLINSON Mgmt For For 3 RE-ELECTION OF MR JOHN HAYES Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO 5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706037719 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2014 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 7.035 EURO Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.i TO RE-ELECT J. B. MCGUCKIAN Mgmt For For 3.ii TO RE-ELECT E. ROTHWELL Mgmt For For 3.iii TO RE-ELECT C. DUFFY Mgmt For For 3.iv TO RE-ELECT B. O'KELLY Mgmt For For 3.v TO RE-ELECT J. SHEEHAN Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against PROVISIONS 8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For TREASURY SHARES 10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 706201338 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishizuka, Kunio Mgmt For For 3.2 Appoint a Director Onishi, Hiroshi Mgmt For For 3.3 Appoint a Director Matsuo, Takuya Mgmt For For 3.4 Appoint a Director Akamatsu, Ken Mgmt For For 3.5 Appoint a Director Sugie, Toshihiko Mgmt For For 3.6 Appoint a Director Utsuda, Shoei Mgmt For For 3.7 Appoint a Director Ida, Yoshinori Mgmt For For 3.8 Appoint a Director Nagayasu, Katsunori Mgmt For For 4 Appoint a Corporate Auditor Takeda, Mgmt For For Hidenori 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705698972 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 11-Dec-2014 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: NIR GILAD 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVISAR PAZ 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ERAN SARIG 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OVADIA ELI 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: VICTOR MEDINA 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ABRAHAM SHOCHAT 1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVIAD KAUFMAN 2 APPROVAL OF AMENDMENTS TO THE REMUNERATION Mgmt For For POLICY OF THE COMPANY 3 ISSUE TO THE CEO OF 367,294 OPTIONS WITH AN Mgmt For For EXERCISE PRICE OF NIS 28.71 AND 85,907 RESTRICTED SHARES. BOTH THE OPTIONS AND THE RESTRICTED SHARES WILL VEST BY 3 ANNUAL INSTALLMENTS COMMENCING 24 MONTHS AFTER ISSUE. THE ECONOMIC VALUE OF THE OPTIONS AMOUNTS TO NIS 2,413,000 AND THE ECONOMIC VALUE OF THE RESTRICTED SHARES IS THE SAME 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For 5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR 2013 CMMT 18 NOV 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705801896 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Feb-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For YAACOV DIOR 1.2 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For MIRIAM HARAN 2.1 ELECTION AS DIRECTOR: GEOFFERY MERSZEI Mgmt For For 2.2 ELECTION AS DIRECTOR: SHIMON ECKHAUS Mgmt For For 2.3 ELECTION AS DIRECTOR: STEFAN BORGAS Mgmt For For 3.A APPROVAL OF THE PAYMENT OF REMUNERATION BY Mgmt For For WAY OF CAPITAL AND CASH OF DIRECTORS WHETHER OR NOT EXTERNAL DIRECTORS OTHER THAN DIRECTORS WHO HOLD OFFICE IN ISRAEL CORPORATION LTD. OR THE COMPANY WITH THE EXCEPTION OF AVIAD KAUFMAN 3.B APPROVAL OF REMUNERATION FOR EACH DIRECTOR Mgmt For For WHO HOLDS OFFICE ON BEHALF OF ISRAEL CORPORATION LTD. AND ASSIGNMENT OF SUCH REMUNERATION TO ISRAEL CORPORATION AND APPROVAL OF REMUNERATION BY WAY OF CAPITAL AND CASH AND ASSIGNMENT TO ISRAEL CORPORATION IN THE AMOUNTS PERMITTED BY LAW FOR EXTERNAL DIRECTORS PLUS AN ANNUAL GRANT OF RESTRICTED SHARES VALUED NIS 260,000 VESTING BY 3 ANNUAL INSTALLMENTS COMMENCING AUGUST 2015 4 RENEWAL FOR 3 YEARS FOR RECEIPT OF Mgmt For For MANAGEMENT SERVICES FROM THE CONTROLLING SHAREHOLDER IN CONSIDERATION FOR USD 3.5 MILLION A YEAR TO BE REDUCED TO USD 1 MILLION IN THE EVENT OF APPROVAL OF TERMS OF EMPLOYMENT OF AN EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706218698 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For THE COMPANY CEO, MR. STEFAN BORGAS 2 APPROVAL OF COMPENSATION OF OUR EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD, MR. NIR GILAD -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705553661 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 02-Oct-2014 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting DIRECTORS REPORT FOR THE YEAR 2013 2 APPROVAL OF THE INTERIM DIVIDEND OF 6 PCT Mgmt For For PAID TO THE CUMULATIVE PREFERENCE SHAREHOLDERS IN DECEMBER 2013, AS FINAL FOR THE YEAR 2013. (THE TOTAL OF SUCH DIVIDEND AMOUNTED TO F24,000) 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR REMUNERATION 4.1 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For BANKING CORPORATION APPOINTMENT COMMITTEE APPOINTED IN ACCORDANCE WITH BANK LAW AS DIRECTORS IN ACCORDANCE WITH THE CANDIDATE: YEHUDA LEVY 4.2 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For BANKING CORPORATION APPOINTMENT COMMITTEE APPOINTED IN ACCORDANCE WITH BANK LAW AS DIRECTORS IN ACCORDANCE WITH THE CANDIDATE: BARUCH LEDERMAN 4.3 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For BANKING CORPORATION APPOINTMENT COMMITTEE APPOINTED IN ACCORDANCE WITH BANK LAW AS DIRECTORS IN ACCORDANCE WITH THE CANDIDATE: ILAN BIRAN 4.4 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For BANKING CORPORATION APPOINTMENT COMMITTEE APPOINTED IN ACCORDANCE WITH BANK LAW AS DIRECTORS IN ACCORDANCE WITH THE CANDIDATE: EDITH LUSKY 4.5 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For BANKING CORPORATION APPOINTMENT COMMITTEE APPOINTED IN ACCORDANCE WITH BANK LAW AS DIRECTORS IN ACCORDANCE WITH THE CANDIDATE: RUTH FLATEU-SHINBAR 5.1 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For SUPERVISION PROVISIONS OF EXTERNAL DIRECTORS OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE. THE CANDIDATE: LINDA BEN-SHOSHAN 5.2 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For SUPERVISION PROVISIONS OF EXTERNAL DIRECTORS OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE. THE CANDIDATE: DAVID LEVINSON 5.3 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For SUPERVISION PROVISIONS OF EXTERNAL DIRECTORS OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE. THE CANDIDATE: BESHARA SHUKEIR 5.4 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For SUPERVISION PROVISIONS OF EXTERNAL DIRECTORS OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE. THE CANDIDATE: SAUL KOVRINSKI 5.5 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For SUPERVISION PROVISIONS OF EXTERNAL DIRECTORS OUT OF THE CANDIDATES NOMINATED BY THE COMMITTEE. THE CANDIDATE: ARIE OR-LEV 6 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt For For CHAIRMAN. TOTAL ANNUAL PAYMENT INCLUDING SALARY, BONUS AND SOCIAL BENEFITS-NIS 3,096,000 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705878479 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 PURCHASE OF INSURANCE COVER IN AN AMOUNT OF Mgmt For For USD 150 MILLION FOR D AND O OF THE DISCOUNT BANK GROUP FOR A PERIOD OF 18 MONTHS TOTAL PREMIUM FOR THE ENTIRE PERIOD - USD 718,000 OF WHICH THE SHARE OF THE BANK IS USD 515,000 -------------------------------------------------------------------------------------------------------------------------- ITALCEMENTI S.P.A, BERGAMO Agenda Number: 705935774 -------------------------------------------------------------------------------------------------------------------------- Security: T5976T104 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: IT0001465159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 440988 DUE TO RECEIPT OF SLATE FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235392.PDF O.1 BOARD OF DIRECTORS' AND INTERNAL AUDITORS' Mgmt For For REPORTS FOR FINANCIAL YEAR 2014, EXAM OF BALANCE SHEET AS OF 31 DECEMBER 2014 AND RELATED RESOLUTIONS O.2 REWARDING REPORT Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, ONLY 1 SLATE IS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.411 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ITALMOBILIARE, REPRESENTING 44,199 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. MARIO COMANA, B. LUCIANA GATTINONI, C. LEONARDO COSSU, ALTERNATE INTERNAL AUDITORS: A. CARLO LUIGI ROSSI, B. LUCIANA RAVICINI, C. FABIO BOMBARDIERI O.412 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF AUDITORS: LIST PRESENTED BY ANIMA SGR; ARCA SGR; ERSEL ASSET MANAGEMENT SGR; EURIZON CAPITAL SA; EURIZON CAPITAL SGR; FIDEURAM INVESTIMENTI SGR; FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV; MEDIOLANUM GESTIONE FONDI SGRPA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS; PIONEER ASSET MANAGEMENT SA; PIONEER INVESTMENT MANAGEMENT SGRPA; UBI PRAMERICA SGR; REPRESENTING 1.63 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE INTERNAL AUDITORS: A. GIORGIO MOSCI: ALTERNATE INTERNAL AUDITORS: A. ANDREA BONECHI O.4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.5 RESOLUTION RELATED TO THE EMOLUMENT Mgmt For For DETERMINATION OF THE MEMBERS OF STRATEGIC COMMITTEE E.1 PROPOSAL TO RENEW THE DIRECTOR'S POWERS, AS Mgmt Against Against PER ART. 2443 AND 2420-TER OF CIVIL CODE, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION AND TO ISSUE CONVERTIBLE BONDS CUM WARRANT, IN ONE OR MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR 500 MILLION E.2 PROPOSAL TO AMEND ART. 17 (BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE COMMITTEE CALL) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ITE GROUP PLC, LONDON Agenda Number: 705757219 -------------------------------------------------------------------------------------------------------------------------- Security: G63336104 Meeting Type: AGM Meeting Date: 29-Jan-2015 Ticker: ISIN: GB0002520509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY Mgmt For For SHARE BE DECLARED 3 THAT FOLLOWING HER APPOINTMENT BY THE BOARD Mgmt For For ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT NEIL ENGLAND BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT LINDA JENSEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT STEPHEN PUCKETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT RUSSELL TAYLOR BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For THE REMUNERATION OF THE COMPANY'S AUDITORS 12 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED 13 THAT: (A) THE DIRECTORS BE AND THEY ARE Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 832,318; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT ANY RELEVANT SECURITIES ISSUED UNDER (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF CONTD CONT CONTD THE DIRECTORS CONSIDER IT NECESSARY Non-Voting AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER (B) SUCH AUTHORITIES SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED BY THE COMPANY) ON THE EARLIER OF 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY HAS CONTD CONT CONTD EXPIRED AND THE DIRECTORS MAY ALLOT Non-Voting RELEVANT SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED; AND (C) ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE EXTENT UNUSED, SHALL BE REVOKED 14 THAT: SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT AND THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(II) OF RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY) TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY AS CONTD CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(I) OF RESOLUTION 13, THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 124,860; THIS POWER SHALL CEASE TO HAVE EFFECT WHEN THE AUTHORITY GIVEN BY RESOLUTION 13 IS REVOKED OR EXPIRES BUT DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY CONTD CONT CONTD SECURITIES TO BE ALLOTTED AFTER THIS Non-Voting AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY HAS EXPIRED; AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE COMPANIES ACT 2006 AS IF THE WORDS "UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 " WERE OMITTED FROM THE INTRODUCTORY WORDING TO THIS RESOLUTION 15 THAT THE COMPANY BE, AND IT IS HEREBY, Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 24,972,052; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1P PER SHARE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN CONTD CONT CONTD ORDINARY SHARE AS DERIVED FROM THE Non-Voting LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS MADE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) NO 2273/2003 (THE BUY-BACK AND STABILISATION REGULATION); (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE EARLIER; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY CONTD CONT CONTD SUCH CONTRACT OR CONTRACTS Non-Voting 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 706201403 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Kobayashi, Eizo Mgmt For For 3.2 Appoint a Director Okafuji, Masahiro Mgmt For For 3.3 Appoint a Director Takayanagi, Koji Mgmt For For 3.4 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.5 Appoint a Director Okamoto, Hitoshi Mgmt For For 3.6 Appoint a Director Shiomi, Takao Mgmt For For 3.7 Appoint a Director Fukuda, Yuji Mgmt For For 3.8 Appoint a Director Koseki, Shuichi Mgmt For For 3.9 Appoint a Director Yonekura, Eiichi Mgmt For For 3.10 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.11 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.13 Appoint a Director Kawakita, Chikara Mgmt For For 4.1 Appoint a Corporate Auditor Okita, Mgmt For For Harutoshi 4.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 706232852 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 3.2 Appoint a Director Matsushima, Toru Mgmt For For 3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For 3.4 Appoint a Director Takatori, Shigemitsu Mgmt For For 3.5 Appoint a Director Susaki, Takahiro Mgmt For For 3.6 Appoint a Director Okubo, Tadataka Mgmt For For 3.7 Appoint a Director Nakamori, Makiko Mgmt For For 3.8 Appoint a Director Obi, Toshio Mgmt For For 3.9 Appoint a Director Noda, Shunsuke Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanimoto, Seiji -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 705375865 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 4 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 705465727 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 15-Aug-2014 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2014 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2014 3.A ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt For For 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onishi, Masaru Mgmt For For 3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For 3.3 Appoint a Director Sato, Nobuhiro Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Fujita, Tadashi Mgmt For For 3.6 Appoint a Director Saito, Norikazu Mgmt For For 3.7 Appoint a Director Norita, Toshiaki Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Kobayashi, Eizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 706194761 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuda, Hiroki Mgmt For For 1.2 Appoint a Director Kiyota, Akira Mgmt For For 1.3 Appoint a Director Miyahara, Koichiro Mgmt For For 1.4 Appoint a Director Yamaji, Hiromi Mgmt For For 1.5 Appoint a Director Christina Ahmadjian Mgmt For For 1.6 Appoint a Director Okuda, Tsutomu Mgmt For For 1.7 Appoint a Director Kubori, Hideaki Mgmt For For 1.8 Appoint a Director Sato, Shigetaka Mgmt For For 1.9 Appoint a Director Tomonaga, Michiko Mgmt For For 1.10 Appoint a Director Hirose, Masayuki Mgmt For For 1.11 Appoint a Director Honda, Katsuhiko Mgmt For For 1.12 Appoint a Director Yoneda, Tsuyoshi Mgmt For For 1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 17-Mar-2015 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Nakajima, Mgmt For For Hiroshi 3 Appoint a Substitute Executive Director Mgmt For For Katayama, Hiroshi 4.1 Appoint a Supervisory Director Kusakabe, Mgmt For For Kenji 4.2 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705847501 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Futoshi 2.2 Appoint a Corporate Auditor Kojima, Mgmt For For Tomotaka 2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For 2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706004594 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 705998930 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2014 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT JULIAN HUI AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt For For DIRECTOR 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 705566163 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For DIRECTOR - RICHARD MURRAY -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705890881 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO RESOLVE ON THE 2014 CONSOLIDATED ANNUAL Mgmt For For REPORT AND ACCOUNTS 4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 6 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS 7 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For THE COMPANY'S PENSION FUND CMMT 16 MAR 2015: PLEASE NOTE THAT 1 SHARE 1 Non-Voting VOTE CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 31 MAR 2015 TO 30 MAR 2015, CHANGE IN THE MEETING TYPE FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 706231999 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Kawana, Koichi Mgmt For For 2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.4 Appoint a Director Akabane, Tsutomu Mgmt For For 2.5 Appoint a Director Miura, Hideaki Mgmt For For 2.6 Appoint a Director Sato, Satoshi Mgmt For For 2.7 Appoint a Director Miyoshi, Hiroyuki Mgmt For For 2.8 Appoint a Director Suzuki, Masanori Mgmt For For 2.9 Appoint a Director Endo, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 705297453 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J140 Meeting Type: AGM Meeting Date: 10-Jul-2014 Ticker: ISIN: BMG5150J1403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515443.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0515/LTN20140515477.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For CHRISTOPHER DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For WINNIE WING-YEE WANG AS AN EXECUTIVE DIRECTOR 3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER STUART ALLENBY EDWARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.e TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For MICHAEL JOHN ENRIGHT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 9 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 705413665 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: GB00B70FPS60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2014 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MR JF WALKER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR DG JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action DANIEL J. SAUTER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GILBERT ACHERMANN 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action ANDREAS AMSCHWAND 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action HEINRICH BAUMANN 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action CLAIRE GIRAUT 6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GARETH PENNY 6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action CHARLES G.T. STONEHILL 6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action PAUL MAN-YIU CHOW 6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GILBERT ACHERMANN 6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action HEINRICH BAUMANN 6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GARETH PENNY 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Take No Action ZURICH 8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 706226760 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Yasushi Mgmt For For 2.2 Appoint a Director Uchida, Yukio Mgmt For For 2.3 Appoint a Director Kawada, Junichi Mgmt For For 2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.5 Appoint a Director Uchijima, Ichiro Mgmt For For 2.6 Appoint a Director Miyake, Shunsaku Mgmt For For 2.7 Appoint a Director Oi, Shigeru Mgmt For For 2.8 Appoint a Director Adachi, Hiroji Mgmt For For 2.9 Appoint a Director Oba, Kunimitsu Mgmt For For 2.10 Appoint a Director Ota, Katsuyuki Mgmt For For 2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.12 Appoint a Director Ota, Hiroko Mgmt For For 2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.14 Appoint a Director Kondo, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 705945218 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF K+S AKTIENGESELLSCHAFT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARD REPORT, IN EACH CASE FOR THE 2014 FINANCIAL YEAR, AS WELL AS OF THE EXPLANATORY REPORT OF THE BOARD OF EXECUTIVE DIRECTORS CONCERNING THE INFORMATION UNDER SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt Take No Action PAYMENT OF A DIVIDEND OF EUR 0.90 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HANOVER, GERMANY 6.1 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action PHILIP FREIHERR VON DEM BUSSCHE 6.2 ELECTION TO THE SUPERVISORY BOARD: MR. DR. Mgmt Take No Action RER. NAT. ANDREAS KREIMEYER 6.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action GEORGE CARDONA 7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (4) 8. RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS AND BONDS WITH WARRANTS WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' RIGHT TO SUBSCRIBE TOGETHER WITH SIMULTANEOUS CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND (5) 9. RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt Take No Action AND USE OWN SHARES WITH THE OPTION TO EXCLUDE SHAREHOLDERS' RIGHT TO SUBSCRIBE -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 705568181 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2013/2014 1.2 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action ADVISORY VOTE ON THE COMPENSATION REPORT 2013/2014 2 APPROPRIATION OF RETAINED EARNINGS OF KABA Mgmt Take No Action HOLDING AG: CHF 11 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 4.1 RE-ELECTION OF ULRICH GRAF TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.2 RE-ELECTION OF ELTON SK CHIU TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.3 RE-ELECTION OF DANIEL DAENIKER TO THE BOARD Mgmt Take No Action OF DIRECTORS 4.4 RE-ELECTION OF ROLF DOERIG TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.5 RE-ELECTION OF KARINA DUBS-KUENZLE TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.7 RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.8 RE-ELECTION OF THOMAS PLEINES TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.2 RE-ELECTION OF THOMAS PLEINES TO THE Mgmt Take No Action COMPENSATION COMMITTEE 5.3 ELECTION OF HANS HESS TO THE COMPENSATION Mgmt Take No Action COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS G. KELLER AS Mgmt Take No Action INDEPENDENT PROXY 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE (GENERAL AMENDMENTS WITHOUT REMUNERATION-RELATED REGULATIONS) AND THE NEW ACCOUNTING LEGISLATION AS WELL AS EDITORIAL AMENDMENTS 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: ADAPTATION OF THE ARTICLES OF INCORPORATION TO THE COMPENSATION ORDINANCE: PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY 8.4 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: RENEWAL OF AUTHORIZED SHARE CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF THE ARTICLES OF INCORPORATION) CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706119155 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE COMBINATION OF KABA GROUP Mgmt Take No Action WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE-RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) 2 FORMALLY SELECTIVE OPTING OUT Mgmt Take No Action 3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt Take No Action 4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY 4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS 4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS 4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt Take No Action CAPITAL CONTRIBUTION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 705880917 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishi, Hidenori Mgmt For For 1.2 Appoint a Director Terada, Naoyuki Mgmt For For 1.3 Appoint a Director Kodama, Hirohito Mgmt For For 1.4 Appoint a Director Watanabe, Yoshihide Mgmt For For 1.5 Appoint a Director Sato, Kunihiko Mgmt For For 1.6 Appoint a Director Miwa, Katsuyuki Mgmt For For 1.7 Appoint a Director Kondo, Seiichi Mgmt For For 1.8 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.9 Appoint a Director Myoseki, Miyo Mgmt For For 2.1 Appoint a Corporate Auditor Kanie, Mgmt For For Mutsuhisa 2.2 Appoint a Corporate Auditor Murata, Mgmt For For Morihiro 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 706226520 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Atsumi, Naoki Mgmt For For 3.2 Appoint a Director Tashiro, Tamiharu Mgmt For For 3.3 Appoint a Director Oshimi, Yoshikazu Mgmt For For 3.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.5 Appoint a Director Furukawa, Koji Mgmt For For 3.6 Appoint a Director Sakane, Masahiro Mgmt For For 3.7 Appoint a Director Saito, Kiyomi Mgmt For For 4.1 Appoint a Corporate Auditor Tajima, Mgmt For For Yuichiro 4.2 Appoint a Corporate Auditor Machida, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 706250709 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Tanaka, Minoru Mgmt For For 3.3 Appoint a Director Hata, Shonosuke Mgmt For For 3.4 Appoint a Director Ieuji, Taizo Mgmt For For 3.5 Appoint a Director Fujiwara, Kenji Mgmt For For 3.6 Appoint a Director Uemura, Hajime Mgmt For For 3.7 Appoint a Director Yuki, Shingo Mgmt For For 3.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.9 Appoint a Director Matsumoto, Oki Mgmt For For 3.10 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 3.11 Appoint a Director Toya, Nobuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Okada, Erika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706234248 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Onuma, Tetsuo Mgmt For For 3.2 Appoint a Director Konishi, Hirokazu Mgmt For For 3.3 Appoint a Director Ieda, Yoshihiro Mgmt For For 3.4 Appoint a Director Shibata, Noboru Mgmt For For 3.5 Appoint a Director Sekitani, Kazuki Mgmt For For 3.6 Appoint a Director Enomoto, Eiki Mgmt For For 4.1 Appoint a Corporate Auditor Iwamoto, Mgmt For For Atsutada 4.2 Appoint a Corporate Auditor Sakurai, Toshio Mgmt For For 4.3 Appoint a Corporate Auditor Hara, Kazuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takada, Tsuyoshi 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 706250634 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Makita, Hideo Mgmt For For 2.4 Appoint a Director Saeki, Kuniharu Mgmt For For 2.5 Appoint a Director Tahara, Norihito Mgmt For For 2.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.7 Appoint a Director Ichihara, Yoichiro Mgmt For For 2.8 Appoint a Director Murakami, Katsumi Mgmt For For 2.9 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For 2.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 706238006 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Nakahara, Shigeaki Mgmt For For 2.8 Appoint a Director Miyazaki, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Imamura, Mineo Mgmt For For 3.3 Appoint a Corporate Auditor Kishi, Hidetaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Jun 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 705433528 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND: 3.254 PENCE PER Mgmt For For ORDINARY SHARE 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DIRECTORS' REMUNERATION REPORT Mgmt For For 5 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 6 REMUNERATION OF AUDITORS Mgmt For For 7 RE-ELECTION OF GRAHAM HOLDEN Mgmt For For 8 RE-ELECTION OF BILL HALBERT Mgmt For For 9 RE-ELECTION OF TONY ILLSLEY Mgmt For For 10 RE-ELECTION OF PAUL SIMPSON Mgmt For For 11 RE-ELECTION OF MARTIN TOWERS Mgmt For For 12 AUTHORISATION TO ALLOT SHARES Mgmt For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 14 PURCHASE OF ORDINARY SHARES Mgmt For For 15 NOTICE OF MEETING (OTHER THAN AGM) Mgmt For For CMMT 01 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 706205374 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Onodera, Tadashi Mgmt For For 3.2 Appoint a Director Tanaka, Takashi Mgmt For For 3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.4 Appoint a Director Takahashi, Makoto Mgmt For For 3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.6 Appoint a Director Inoue, Masahiro Mgmt For For 3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For 3.8 Appoint a Director Tajima, Hidehiko Mgmt For For 3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.10 Appoint a Director Kuba, Tetsuo Mgmt For For 3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For 3.12 Appoint a Director Fukukawa, Shinji Mgmt For For 3.13 Appoint a Director Tanabe, Kuniko Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Officers and Administrative Officers 5 Disposal of Treasury Shares on Beneficial Mgmt For For Terms to Support Activities of the KDDI Foundation, etc. -------------------------------------------------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO.,LTD. Agenda Number: 706195876 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to Keihan Holdings Co.,Ltd., Expand Business Lines 4.1 Appoint a Director Kato, Yoshifumi Mgmt For For 4.2 Appoint a Director Shimojo, Hiromu Mgmt For For 4.3 Appoint a Director Miura, Tatsuya Mgmt For For 4.4 Appoint a Director Tachikawa, Katsumi Mgmt For For 4.5 Appoint a Director Maeda, Yoshihiko Mgmt For For 4.6 Appoint a Director Tsukuda, Kazuo Mgmt For For 4.7 Appoint a Director Kita, Shuji Mgmt For For 5 Appoint a Corporate Auditor Nagahama, Mgmt For For Tetsuo 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC, LONDON Agenda Number: 705904351 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE 4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 5 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 6 TO ELECT MS NANCY TUOR MOORE Mgmt For For 7 TO RE-ELECT MR ROY FRANKLIN Mgmt For For 8 TO RE-ELECT MR JUSTIN ATKINSON Mgmt For For 9 TO RE-ELECT MS RUTH CAIRNIE Mgmt For For 10 TO RE-ELECT MR CHRIS GIRLING Mgmt For For 11 TO RE-ELECT MR JAMES HIND Mgmt For For 12 TO RE-ELECT DR WOLFGANG SONDERMANN Mgmt For For 13 TO RE-ELECT MR PAUL WITHERS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 SUBJECT TO RESOLUTION 14 ABOVE AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 16 AUTHORITY TO BUY BACK SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATION Mgmt For For 18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 706123558 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28327 Meeting Type: EGM Meeting Date: 27-May-2015 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A VOTE TO APPROVE KENON'S CAPITAL REDUCTION Mgmt For For IN RESPECT OF KENON'S DISTRIBUTION OF CERTAIN TOWER SECURITIES (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 706281475 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28327 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A ELECT DIRECTOR KENNETH GILBERT CAMBIE Mgmt For For 1.B ELECT DIRECTOR LAURENCE NEIL CHARNEY Mgmt For For 1.C ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU Mgmt For For 1.D ELECT DIRECTOR NATHAN SCOTT FINE Mgmt For For 1.E ELECT DIRECTOR AVIAD KAUFMAN Mgmt For For 1.F ELECT DIRECTOR RON MOSKOVITZ Mgmt For For 1.G ELECT DIRECTOR ELIAS SAKELLIS Mgmt For For 1.H ELECT DIRECTOR VIKRAM TALWAR Mgmt For For 2 REAPPOINT KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE STANDING AUTHORITY FOR PAYMENT OF Mgmt For For CASH COMPENSATION TO NON-EXECUTIVE DIRECTORS 4 APPROVE STANDING AUTHORITY FOR THE GRANT OF Mgmt For For ANNUAL EQUITY COMPENSATION TO NON-EXECUTIVE DIRECTORS 5 APPROVE ISSUANCE OF ORDINARY SHARES TO Mgmt For For KENNETH GILBERT CAMBIE 6 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF SHARES AND GRANT OF Mgmt For For AWARDS UNDER SHARE INCENTIVE PLAN 2014 AND/OR GRANT OF OPTIONS UNDER THE KENON HOLDINGS LTD. SHARE OPTION PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 705901064 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS-HENRI PINAULT, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR O.6 AUTHORIZATION TO TRADE IN COMPANY'S SHARES Mgmt For For E.7 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.9 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt For For 26-MONTH PERIOD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against 26-MONTH PERIOD TO CARRY OUT ISSUANCES OF SHARES, SECURITIES OR EQUITY SECURITIES VIA PRIVATE PLACEMENT, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION TO SET THE ISSUE PRICE OF Mgmt Against Against SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UNDER CERTAIN TERMS UP TO 5% OF CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL INCREASE BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt Against Against SHARES OR SECURITIES TO ISSUE IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.14 AUTHORIZATION TO INCREASE SHARE CAPITAL IN Mgmt Against Against CONSIDERATION FOR IN-KIND CONTRIBUTION COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL BY Mgmt For For ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR FORMER EMPLOYEES PARTICIPATING IN A SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0318/201503181500626.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0403/201504031500925.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705958669 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt For For 3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt For For 4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For 4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt For For 4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For 4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For 4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For 4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt For For 4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 705944177 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN20150331600.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0331/LTN20150331555.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR. QIAN SHAOHUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 705884802 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 12 MAR 2015: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 11, 12 AND 13 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2014 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For SHAREHOLDERS JOINTLY REPRESENTING OVER 10 PCT OF THE VOTES CARRIED BY KESKO CORPORATION SHARES HAVE INFORMED THE COMPANY THAT THEY WILL PROPOSE AT THE ANNUAL GENERAL MEETING THAT A RESOLUTION BE PASSED TO LEAVE THE NUMBER OF MEMBERS OF THE BOARD UNCHANGED AT THE PRESENT SEVEN (7) 13 ELECTION OF THE BOARD MEMBERS : Mgmt For For SHAREHOLDERS JOINTLY REPRESENTING OVER 10 PCT OF THE VOTES ATTACHED TO KESKO CORPORATION SHARES HAVE INFORMED THE COMPANY THAT THEY WILL PROPOSE AT THE ANNUAL GENERAL MEETING THAT RETAILER ESA KIISKINEN, RETAILER, MASTER OF SCIENCE IN ECONOMICS TOMI KORPISAARI, RETAILER TONI POKELA, EMBA MIKAEL ARO (NEW MEMBER), MASTER OF SCIENCE IN ECONOMICS MATTI KYYTSONEN (NEW MEMBER), MASTER OF SCIENCE IN ECONOMICS ANU NISSINEN (NEW MEMBER) AND MASTER OF LAWS KAARINA STAHLBERG (NEW MEMBER) BE ELECTED AS BOARD MEMBERS 14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE GENERAL MEETING THAT THE FIRM OF AUDITORS PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA, WILL BE THEIR AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 BOARD'S PROPOSAL FOR ITS AUTHORITY TO Mgmt Against Against DECIDE ON SHARE ISSUE 17 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 705810340 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 26-Feb-2015 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyake, Minesaburo Mgmt For For 1.2 Appoint a Director Nakashima, Amane Mgmt For For 1.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For 1.4 Appoint a Director Wada, Yoshiaki Mgmt For For 1.5 Appoint a Director Furutachi, Masafumi Mgmt For For 1.6 Appoint a Director Hyodo, Toru Mgmt For For 1.7 Appoint a Director Takemura, Shigeki Mgmt For For 1.8 Appoint a Director Inoue, Nobuo Mgmt For For 1.9 Appoint a Director Goto, Nobutaka Mgmt For For 1.10 Appoint a Director Chonan, Osamu Mgmt For For 1.11 Appoint a Director Saito, Kengo Mgmt For For 1.12 Appoint a Director Sakai, Ichiro Mgmt For For 1.13 Appoint a Director Uchida, Kazunari Mgmt For For 2.1 Appoint a Corporate Auditor Fuse, Haruo Mgmt For For 2.2 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706210832 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kanzawa, Akira Mgmt For For 3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Konishi, Masayuki Mgmt For For 3.6 Appoint a Director Kimura, Keiichi Mgmt For For 3.7 Appoint a Director Miki, Masayuki Mgmt For For 3.8 Appoint a Director Yamada, Jumpei Mgmt For For 3.9 Appoint a Director Fujimoto, Masato Mgmt For For 4 Appoint a Corporate Auditor Kitayama, Mgmt For For Hiroaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- KIER GROUP PLC, BEDFORDSHIRE Agenda Number: 705606258 -------------------------------------------------------------------------------------------------------------------------- Security: G52549105 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: GB0004915632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (BINDING VOTE) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2014 4 TO DECLARE A FINAL DIVIDEND OF 49.5P PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2014 5 TO ELECT MRS A K BASHFORTH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR R C BAILEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S BOWCOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS A J MELLOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR H J MURSELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR P M WHITE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N P WINSER AS A DIRECTOR Mgmt For For 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For SHARE ALLOTMENTS 16 TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KIER GROUP PLC, BEDFORDSHIRE Agenda Number: 706106564 -------------------------------------------------------------------------------------------------------------------------- Security: G52549105 Meeting Type: OGM Meeting Date: 15-May-2015 Ticker: ISIN: GB0004915632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF MRBL LIMITED Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES FOR THE PURPOSES OF THE RIGHTS ISSUE 3 TO INCREASE THE COMPANY'S BORROWING LIMIT Mgmt For For 4 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION (PAYABLE BY WAY OF FEE) FOR THE SERVICES OF THE DIRECTORS 5 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For SHARE ALLOTMENTS RELATING TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 706216327 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Saito, Kenichi Mgmt For For 2.4 Appoint a Director Amano, Katsumi Mgmt For For 2.5 Appoint a Director Shigeyama, Toshihiko Mgmt For For 2.6 Appoint a Director Yamazaki, Koichi Mgmt For For 2.7 Appoint a Director Shimada, Masanao Mgmt For For 2.8 Appoint a Director Nakano, Shozaburo Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 706114559 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORT THEREON BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JUNE 2015 4 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against SHARES 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 706217420 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Ueda, Kazuyasu Mgmt For For 2.4 Appoint a Director Yamaguchi, Masanori Mgmt For For 2.5 Appoint a Director Ogura, Toshihide Mgmt For For 2.6 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.7 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.9 Appoint a Director Akasaka, Hidenori Mgmt For For 2.10 Appoint a Director Maeda, Hajimu Mgmt For For 2.11 Appoint a Director Okamoto, Kunie Mgmt For For 2.12 Appoint a Director Obata, Naotaka Mgmt For For 2.13 Appoint a Director Araki, Mikio Mgmt For For 2.14 Appoint a Director Ueda, Yoshihisa Mgmt For For 2.15 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.16 Appoint a Director Togawa, Kazuyoshi Mgmt For For 2.17 Appoint a Director Takamatsu, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Agenda Number: 705460246 -------------------------------------------------------------------------------------------------------------------------- Security: Q53422103 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: NZKIPE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT CORPORATE TRUST LIMITED, IN ITS Mgmt For For CAPACITY AS SOLE SHAREHOLDER OF THE MANAGER OF THE TRUST, BE DIRECTED TO RE-APPOINT RICHARD DIDSBURY AS A DIRECTOR OF THE MANAGER OF THE TRUST -------------------------------------------------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431 -------------------------------------------------------------------------------------------------------------------------- Security: Q53422103 Meeting Type: SGM Meeting Date: 15-Dec-2014 Ticker: ISIN: NZKIPE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MANAGER AND THE TRUSTEE ARE Mgmt For For AUTHORISED: (A) TO DO EVERYTHING NECESSARY OR DESIRABLE TO ENTER INTO AND GIVE EFFECT TO THE TRANSACTIONS RECORDED IN PARAGRAPH 2.1 OF THE EXPLANATORY INFORMATION ("CORPORATISATION") ON SUCH TERMS (NOT BEING INCONSISTENT IN ANY MATERIAL RESPECT WITH THOSE DESCRIBED IN PARAGRAPH 2.1) AS THE TRUSTEE OR THE MANAGER CONSIDERS APPROPRIATE; AND (B) TO MAKE THE AMENDMENTS TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF THE EXPLANATORY INFORMATION, AND THAT CORPORATISATION IS APPROVED FOR ALL RELEVANT PURPOSES OF THE NZX MAIN BOARD LISTING RULES, INCLUDING LISTING RULES 9.1.1 AND 7.6.5. THE TRUSTEE IS DIRECTED PURSUANT TO SECTION 18 OF THE UNIT TRUSTS ACT 1960 TO DO EVERYTHING REFERRED TO IN THE PRECEDING SENTENCE, INCLUDING WITHOUT LIMITATION TO ENTER INTO, AND PERFORM ITS OBLIGATIONS UNDER, THE CONTD CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY Non-Voting DESCRIBED IN THE EXPLANATORY INFORMATION, AND ALL OTHER DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO CORPORATISATION 2 TRANSFER OF SHARE IN THE MANAGER AND Mgmt For For TERMINATION OF SHAREHOLDING DEED CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 14-Apr-2015 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500446.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt For For AS SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt For For SUPERVISORY BOARD MEMBER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE SUPERVISORY BOARD O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF SAVINGS PLANS E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO CAPITAL E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt For For A CAPITAL INCREASE DURING PUBLIC OFFERING ON SHARES OF THE COMPANY UNDER THE FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For COMPANY (CORPORATE PURPOSE) E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY (POWERS OF THE SUPERVISORY BOARD) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 706237559 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 12, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Yutaka Mgmt For For 2.3 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.4 Appoint a Director Tsujino, Takashi Mgmt For For 2.5 Appoint a Director Yamane, Satoshi Mgmt For For 2.6 Appoint a Director Horiuchi, Susumu Mgmt For For 2.7 Appoint a Director Tsuji, Haruo Mgmt For For 2.8 Appoint a Director Ito, Kunio Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Katsuki, Mgmt For For Kazuyuki 3.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 3.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 706238727 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otake, Masahiro Mgmt For For 2.2 Appoint a Director Mihara, Hiroshi Mgmt For For 2.3 Appoint a Director Yokoya, Yuji Mgmt For For 2.4 Appoint a Director Sakakibara, Koichi Mgmt For For 2.5 Appoint a Director Arima, Kenji Mgmt For For 2.6 Appoint a Director Kawaguchi, Yohei Mgmt For For 2.7 Appoint a Director Otake, Takashi Mgmt For For 2.8 Appoint a Director Uchiyama, Masami Mgmt For For 2.9 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Kato, Michiaki Mgmt For For 2.12 Appoint a Director Konagaya, Hideharu Mgmt For For 2.13 Appoint a Director Kobayashi, Mineo Mgmt For For 2.14 Appoint a Director Uehara, Haruya Mgmt For For 3.1 Appoint a Corporate Auditor Kusano, Koichi Mgmt For For 3.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG, DIERIKON Agenda Number: 705935483 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt Take No Action THE FINANCIAL STATEMENTS OF KOMAX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE COMMITTEE 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 2.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 ELECTION OF NEW BOARD MEMBER AND CHAIRMAN: Mgmt Take No Action BEAT KAELIN 4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt Take No Action DEAN 4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt Take No Action HAERRI 4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL HIRSCHI 4.2.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ROLAND SIEGWART 4.2.5 RE-ELECTION TO THE BOARD OF DIRECTOR: LEO Mgmt Take No Action STEINER 4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action DANIEL HIRSCHI 4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action BEAT KAELIN 4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action ROLAND SIEGWART 4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY, LUCERNE 4.5 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, BASEL 5.1 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action TO THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR 5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action TO THE EXECUTIVE COMMITTEE FOR THE 2016 FINANCIAL YEAR 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ZCAPITAL AG IS PROPOSING THAT ART. 6 PARA. 4 AND ART. 10 PARA. 3 OF THE ARTICLES OF ASSOCIATION BE DELETED, THEREBY REMOVING THE REGISTRATION AND VOTING RIGHTS RESTRICTION OF A MAXIMUM OF 5% IN EACH CASE OF THE TOTAL NUMBER OF SHARES PUBLISHED IN THE COMMERCIAL REGISTER. FURTHERMORE, ZCAPITAL AG IS PROPOSING AMENDMENTS TO ART. 6 PARA. 2 AND PARA. 3 OF THE ARTICLES OF ASSOCIATION, AGAIN IN CONNECTION WITH THE ABOVE-MENTIONED DELETIONS CMMT 31 MAR 2015: PLEASE NOTE THE BOARD OF Non-Voting DIRECTORS RECOMMENDS THAT PROPOSAL 6 BE REJECTED CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 705802432 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 23-Feb-2015 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND OF EUR 1.1975 IS PAID FOR EACH CLASS A SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT NINE (9) BOARD MEMBERS ARE ELECTED 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT M.ALAHUHTA, A.BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND THAT I.HERLIN AND K.MATSUBARA ARE ELECTED AS NEW MEMBERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706031806 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting TO BE PROPOSED BY THE CHAIR AT THE GM ADVANCE VOTING IS NOT POSSIBLE 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL 2014 6 PAYMENT OF DIVIDEND: THE BOARD RECOMMENDS Mgmt Take No Action TO THE GENERAL ASSEMBLY THAT THE ORDINARY DIVIDEND FOR THE FISCAL YEAR 2014 IS SET TO NOK 4.25 PER SHARE AND IN ADDITION, ON THE BASIS OF THE GROUP'S STRONG FINANCIAL POSITION, IT WILL BE PAID OUT A SPECIAL DIVIDEND OF NOK 5.00 PER SHARE, FOR A TOTAL OF NOK 9.25 PER SHARE 7 REMUNERATION TO THE DIRECTORS Mgmt Take No Action 8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATING COMMITTEE 9 REMUNERATION TO THE AUDITOR Mgmt Take No Action 10.A THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 10.B THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action SALARIES AND OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 11.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): FINN JEBSEN, OSLO (RE-ELECTION) 11.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): IRENE WAAGE BASILI, BERGEN (RE-ELECTION) 11.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): MORTEN HENRIKSEN, ARENDAL (RE-ELECTION) 11.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): ANNE-GRETE STROM-ERICHSEN (NEW) 11.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action MEMBERS (DIRECTORS): JARLE ROTH (NEW) 12 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action TREASURY SHARES CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 706198024 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Kondo, Shoji Mgmt For For 1.4 Appoint a Director Enomoto, Takashi Mgmt For For 1.5 Appoint a Director Kama, Kazuaki Mgmt For For 1.6 Appoint a Director Tomono, Hiroshi Mgmt For For 1.7 Appoint a Director Ando, Yoshiaki Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Osuga, Ken Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V167 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0010672325 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For 10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For SUPERVISORY BOARD 11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For TARGET VALUE OF PERFORMANCE SHARE GRANT 12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For 12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt For For BOARD FROM 3 TO 2 13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES UNDER ITEM 16 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705905694 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 441227 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For 6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RE-ELECT S. B. TANDA TO MANAGEMENT BOARD Mgmt For For 8 RE-ELECT P.F.M. VAN DER MEER MOHR TO Mgmt For For SUPERVISORY BOARD 9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM ISSUANCE UNDER ITEM 9A 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 12 ALLOW QUESTIONS Non-Voting 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705506179 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 26-Sep-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT THIS IS AN INFORMATION MEETING. PLEASE Non-Voting INFORM US IF YOU WOULD LIKE TO ATTEND 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting MR JAN KEES DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705731950 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 09-Jan-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.a ANNOUNCE INTENTION TO APPOINT FRANK VAN DER Non-Voting POST TO MANAGEMENT BOARD 2.b APPROVE CASH AND STOCK AWARDS TO VAN DER Mgmt Against Against POST OF EUR 1.19 MILLION 3 OTHER BUSINESS Non-Voting CMMT 01 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705871324 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2014 3 REPORT ON THE REMUNERATION IN THE YEAR 2014 Non-Voting 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2014 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 APPROVE DIVIDENDS OFEUR 0.07 PER SHARE Mgmt For For 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG ACCOUNTANTS LLP 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2016 14 PROPOSAL FOR THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE STRATEGY & ORGANIZATION COMMITTEE 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE TO ISSUE ORDINARY SHARES 18 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For 10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For 11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 15 ALLOW QUESTIONS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 706255482 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hanagata, Kazumasa Mgmt For For 3.2 Appoint a Director Naito, Noboru Mgmt For For 3.3 Appoint a Director Nagahama, Kiyoto Mgmt For For 3.4 Appoint a Director Arakane, Kumi Mgmt For For 3.5 Appoint a Director Kumada, Atsuo Mgmt For For 3.6 Appoint a Director Shibusawa, Koichi Mgmt For For 3.7 Appoint a Director Kobayashi, Masanori Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 4.2 Appoint a Corporate Auditor Murakami, Mgmt For For Minoru 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action PROFIT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR DR. JOERG WOLLE 4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR BERND WREDE 4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR KARL GERNANDT 4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR KLAUS-MICHAEL KUEHNE 4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR HANS LERCH 4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR DR. JOERG WOLLE 4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR BERND WREDE 4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action PROXY: MR KURT GUBLER, INVESTARIT AG, GARTENSTRASSE 14, P.O. BOX 1811, CH-8027 ZURICH 4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG, ZURICH 5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action REDUCTION OF THE NOMINAL AMOUNT FOR A CONTINGENT CAPITAL INCREASE FOR THE PURPOSE OF EMPLOYEE PARTICIPATION 5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action GENERAL AMENDMENTS AND NEW PROVISIONS IN THE ARTICLES OF ASSOCIATION IN ORDER TO IMPLEMENT THE VEGUEV (ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS) 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Take No Action 7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 705937970 -------------------------------------------------------------------------------------------------------------------------- Security: H47075108 Meeting Type: AGM Meeting Date: 20-Apr-2015 Ticker: ISIN: CH0003504856 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 BUSINESS REVIEW, Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2.1 APPROPRIATION OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULT 2.2 DISTRIBUTION AGAINST THE STATUTORY RESERVES Mgmt Take No Action FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1.1 RE-ELECTION OF HEINZ KARRER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JAE HYUN (JAY) LEE AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF JOHN LINDQUIST AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF DAVID J. SCHNELL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ANNETTE SCHOEMMEL AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 ELECTION OF SELINA NERI AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2 RE-ELECTION OF HEINZ KARRER AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF JAE HYUN (JAY) LEE AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action A MEMBER OF THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF ANNETTE SCHOEMMEL AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF REBER RECHTSANWAELTE, Mgmt Take No Action ZURICH, AS INDEPENDENT PROXY 4.5 RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt Take No Action 5 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action NEW ARTICLE ON PRINCIPLES OF COMPENSATION, PERFORMANCE-RELATED COMPENSATION AS WELL AS PARTICIPATION AND OPTION PLANS 6.1 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 6.2 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 6.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 705863795 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Fumio Mgmt For For 2.2 Appoint a Director Ito, Masaaki Mgmt For For 2.3 Appoint a Director Yamashita, Setsuo Mgmt For For 2.4 Appoint a Director Fujii, Nobuo Mgmt For For 2.5 Appoint a Director Tenkumo, Kazuhiro Mgmt For For 2.6 Appoint a Director Yukiyoshi, Kunio Mgmt For For 2.7 Appoint a Director Matsuyama, Sadaaki Mgmt For For 2.8 Appoint a Director Kugawa, Kazuhiko Mgmt For For 2.9 Appoint a Director Komiya, Yukiatsu Mgmt For For 2.10 Appoint a Director Hayase, Hiroaya Mgmt For For 2.11 Appoint a Director Shioya, Takafusa Mgmt For For 2.12 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 3 Appoint a Corporate Auditor Murakami, Keiji Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KWS SAAT AG, EINBECK Agenda Number: 705663260 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27.11.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.12.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF KWS SAAT AG, THE FINANCIAL STATEMENTS OF THE KWS GROUP (CONSOLIDATED FINANCIAL STATEMENTS) APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR KWS SAAT AG AND THE KWS GROUP FOR THE FISCAL YEAR FROM JULY 1, 2013, TO JUNE 30, 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT 3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5. ELECTION OF THE INDEPENDENT AUDITOR OF THE Mgmt For For FINANCIAL STATEMENTS OF KWS SAAT AG AND THE INDEPENDENT AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014/2015: DELOITTE + TOUCHE GMBH, HANOVER 6. RESOLUTION ON CONVERSION OF THE COMPANY Mgmt For For INTO A EUROPEAN COMPANY (SE) -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 706226912 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuba, Tetsuo Mgmt For For 2.2 Appoint a Director Maeda, Tatsumi Mgmt For For 2.3 Appoint a Director Yamaguchi, Goro Mgmt For For 2.4 Appoint a Director Ishii, Ken Mgmt For For 2.5 Appoint a Director Fure, Hiroshi Mgmt For For 2.6 Appoint a Director Date, Yoji Mgmt For For 2.7 Appoint a Director Ota, Yoshihito Mgmt For For 2.8 Appoint a Director Aoki, Shoichi Mgmt For For 2.9 Appoint a Director John S. Rigby Mgmt For For 2.10 Appoint a Director Onodera, Tadashi Mgmt For For 2.11 Appoint a Director Mizobata, Hiroto Mgmt For For 3 Appoint a Corporate Auditor Kano, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYORIN HOLDINGS,INC. Agenda Number: 706255850 -------------------------------------------------------------------------------------------------------------------------- Security: J37996113 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3247090008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamashita, Masahiro Mgmt For For 1.2 Appoint a Director Miyashita, Mitsutomo Mgmt For For 1.3 Appoint a Director Hogawa, Minoru Mgmt For For 1.4 Appoint a Director Matsumoto, Tomiharu Mgmt For For 1.5 Appoint a Director Ogihara, Yutaka Mgmt For For 1.6 Appoint a Director Komuro, Masakatsu Mgmt For For 1.7 Appoint a Director Ogihara, Shigeru Mgmt For For 1.8 Appoint a Director Kajino, Kunio Mgmt For For 1.9 Appoint a Director Ozaki, Senji Mgmt For For 1.10 Appoint a Director Shikanai, Noriyuki Mgmt For For 1.11 Appoint a Director Takahashi, Takashi Mgmt For For 2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hanai, Nobuo Mgmt For For 2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.5 Appoint a Director Sato, Yoichi Mgmt For For 2.6 Appoint a Director Nishikawa, Koichiro Mgmt For For 2.7 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.8 Appoint a Director Ito, Akihiro Mgmt For For 3.1 Appoint a Corporate Auditor Ishihara, Mgmt For For Motoyasu 3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232612 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nuki, Masayoshi Mgmt For For 1.2 Appoint a Director Uriu, Michiaki Mgmt For For 1.3 Appoint a Director Yoshizako, Toru Mgmt For For 1.4 Appoint a Director Sato, Naofumi Mgmt For For 1.5 Appoint a Director Aramaki, Tomoyuki Mgmt For For 1.6 Appoint a Director Izaki, Kazuhiro Mgmt For For 1.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 1.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 1.9 Appoint a Director Sasaki, Yuzo Mgmt For For 1.10 Appoint a Director Nakamura, Akira Mgmt For For 1.11 Appoint a Director Watanabe, Yoshiro Mgmt For For 1.12 Appoint a Director Nagao, Narumi Mgmt For For 1.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For 1.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For 2.1 Appoint a Corporate Auditor Osa, Nobuya Mgmt For For 2.2 Appoint a Corporate Auditor Otagaki, Tatsuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamade, Kazuyuki 4 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) (Require Additional Articles of Establishing Investigation Committee for Nuclear Accident Evacuation) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) (Require Additional Articles of Establishing Investigation Committee for the Accident at the Fukushima Nuclear Power Station) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) (Require Additional Articles of Establishing Investigation Committee for the promoting Cost of Nuclear Power Generation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) (Require Additional Articles with regards to Reserving a fund for Nuclear Disaster Compensation) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) (Require Additional Articles with regards to not to Resume Nuclear Power Station unless the Company's Opinion for Predictabilities of Volcanic Eruption or Earthquake is Posted on the Scholarly Journal) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) (Require Additional Articles of Establishing Committee for Decommissioning of Nuclear Reactor) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 705896542 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 22-Apr-2015 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0316/201503161500533.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500755.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR AND SETTING THE DIVIDEND O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt For For ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705906379 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 05-May-2015 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC, LONDON Agenda Number: 705936992 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT MR MIKE PARKER CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR DAVID LOCKWOOD OBE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MS PAULA BELL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR JACK BOYER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR CHRISTOPHER HUM AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT PROFESSOR MICHAEL KELLY AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 13 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO APPROVE THE LAIRD PLC 2015 LONG-TERM Mgmt For For INCENTIVE PLAN 15 TO APPROVE THE LAIRD PLC INTERNATIONAL Mgmt For For SHARE PURCHASE PLAN 16 TO APPROVE THE LAIRD PLC US EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 17 TO APPROVE THE LAIRD PLC UK SHARE INCENTIVE Mgmt For For PLAN 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For EXTRAORDINARY GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS ON SUCH ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT POLICY REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 705944393 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENT AND THE ADOPTED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 WITH THE CONSOLIDATED MANAGEMENT REPORT FOR LANXESS AKTIENGESELLSCHAFT AND THE GROUP OF COMPANIES, TO INCLUDE THE NOTES TO THE INFORMATION PURSUANT TO SECTIONS 289 (4) AND (5) AS WELL AS SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014 2. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROPRIATION OF THE BALANCE SHEET PROFITS: EUR 0.50 PER SHARE 3. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT 4. ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 APPOINTMENT OF THE AUDITOR: AUDITOR OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENT FOR FISCAL YEAR 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 5.2 APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE Mgmt For For REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS CONTAINED IN THE HALF-YEAR REPORT 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6.1 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. FRIEDRICH JANSSEN 6.2 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For LAWRENCE A. ROSEN 6.3 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. ROLF STOMBERG 6.4 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For THEO H. WALTHIE 6.5 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For DR. MATTHIAS L. WOLFGRUBER 7. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For CANCELATION OF AUTHORIZED CAPITAL II AND CREATION OF NEW AUTHORIZED CAPITAL II (WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS) AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4 (CAPITAL STOCK) (3) OF THE ARTICLES OF ASSOCIATION 8. CANCELLATION OF THE PREVIOUS AUTHORIZATION Mgmt For For TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR INCOME BONDS (OR A COMBINATION OF THESE INSTRUMENTS) AS WELL AS THE CONDITIONAL CAPITAL; CREATION OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS, ALSO UNDER EXCLUSION OF THE SUBSCRIPTION RIGHT, CREATION OF A NEW CONDITIONAL CAPITAL AS WELL AS THE CORRESPONDING AMENDMENTS TO SECTION 4 (CAPITAL STOCK) (4) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 706100269 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 26-May-2015 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706161130 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 09.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 115,146,885.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR 3,302,535.16 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. ELECTION OF NATALIE C. HAYDAY TO THE Mgmt Take No Action SUPERVISORY BOARD 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 23, 2020 (AUTHORIZED CAPITAL 2015). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF THE SHARE CAPITAL, - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - UP TO 1,426,586 NEW REGISTERED SHARES ARE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR PROFIT-SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS'), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2014, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S EXISTING SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH THE ISSUE OF UP TO 28,531,722 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JANUARY 17, 2013 (ITEM 2A) ARE EXERCISED (CONTINGENT CAPITAL 2013/2015) 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action SUPERVISORY BOARD AS OF JULY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 50,000. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE THIS AMOUNT AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THIS AMOUNT. IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD COMMITTEE SHALL RECEIVE AN ANNUAL COMPENSATION OF EUR 15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THIS AMOUNT). MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE ANY COMPENSATION. FINALLY, EACH SUPERVISORY BOARD MEMBER OR COMMITTEE MEMBER SHALL RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER SUPERVISORY BOARD MEETING AND COMMITTEE MEETING, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE DECLARED AND BE PAID ON 4 JUNE 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2015 3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For DIRECTOR 5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 78 TO 83) FOR THE YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN THE COMPANY'S 2014 ANNUAL REPORT AND ACCOUNTS BE APPROVED 17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 POLITICAL DONATIONS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 706046770 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2015 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2015/0417/201504171501170.pd f. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501786.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND AMOUNT O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt For For AGREEMENT-AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GILLES SCHNEPP, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt For For DIRECTOR O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For FINANCIAL AUTHORIZATIONS IN EFFECT DURING THE PERIODS OF PUBLIC OFFERING INVOLVING SHARES OF THE COMPANY E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt For For THE COMPANY E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt For For THE COMPANY E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt For For THE COMPANY - REMOVAL OF DOUBLE VOTING RIGHTS O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENZING AG, LENZING Agenda Number: 705935813 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447443 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 RE-ELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 RE-ELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 RE-ELECT HELMUT BERNKOPF AS SUPERVISORY Mgmt For For BOARD MEMBER 6.4 RE-ELECT JOSEF KRENNER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.5 RE-ELECT ASTRID SKALA-KUHMANN AS Mgmt For For SUPERVISORY BOARD MEMBER 7 RATIFY AUDITORS Mgmt For For 8 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 10 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against PREEMPTIVE RIGHTS 11 AMEND ARTICLES RE DISTRIBUTION OF PROFITS Mgmt For For CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 10 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2015. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 706100194 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: OGM Meeting Date: 21-May-2015 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action 4.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: ITEMS FOR OPTIONS AND OTHER BENEFITS IN THE STATEMENT 4.2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: REMAINING ITEMS IN THE STATEMENT 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2014, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 7.1 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action BRITT KATHRINE DRIVENES (RE-ELECTION) 7.2 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action HEGE CHARLOTTE BAKKEN (RE-ELECTION) 7.3 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action DIDRIK MUNCH (RE-ELECTION) 8 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 705940561 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF LINDE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014, THE COMBINED MANAGEMENT REPORT FOR LINDE AKTIENGESELLSCHAFT AND THE GROUP INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT (DIVIDEND PAYMENT): PAYMENT OF A DIVIDEND OF EUR 3.15 PER NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND 3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD MEMBERS 4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD MEMBERS 5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For AUDITORS: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For CONDITIONAL CAPITAL 2007 PURSUANT TO SECTION 3.9 OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 705864115 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fujishige, Sadayoshi Mgmt For For 1.2 Appoint a Director Hama, Itsuo Mgmt For For 1.3 Appoint a Director Kasamatsu, Takayasu Mgmt For For 1.4 Appoint a Director Watari, Yuji Mgmt For For 1.5 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.6 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.7 Appoint a Director Shimizu, Yasuo Mgmt For For 1.8 Appoint a Director Kakui, Toshio Mgmt For For 1.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 1.10 Appoint a Director Yamada, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For Yasutaro 2.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Junko 2.3 Appoint a Corporate Auditor Kojima, Noboru Mgmt For For 2.4 Appoint a Corporate Auditor Higashi, Hideo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt For For 3 ELECTION OF Mr S P HENRY Mgmt For For 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For 5 RE ELECTION OF LORD BLACKWELL Mgmt For For 6 RE ELECTION OF Mr J COLOMBAS Mgmt For For 7 RE ELECTION OF Mr M G CULMER Mgmt For For 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For 9 RE ELECTION OF Ms A M FREW Mgmt For For 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For 11 RE ELECTION OF Mr D D J JOHN Mgmt For For 12 RE ELECTION OF Mr N L LUFF Mgmt For For 13 RE ELECTION OF Mr A WATSON Mgmt For For 14 RE ELECTION OF Ms S V WELLER Mgmt For For 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Against Against RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 705742218 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408303 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2014 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Take No Action COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt Take No Action DECLARATION OF DIVIDEND 4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Take No Action INCORPORATION 5 AUTHORIZATION TO EXCEED 10 PERCENT HOLDING Mgmt Take No Action OF OWN SHARE CAPITAL 6 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 7.1 RE-ELECTION OF MR. DANIEL BOREL TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.2 RE-ELECTION OF MR. MATTHEW BOUSQUETTE TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR. KEE-LOCK CHUA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.4 RE-ELECTION OF MR. BRACKEN P. DARRELL TO Mgmt Take No Action THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.6 RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.7 RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.8 RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt Take No Action OF DIRECTORS 7.9 RE-ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action BOARD OF DIRECTORS 7.10 ELECTION OF MR. DIMITRI PANAYOTOPOULOS TO Mgmt Take No Action THE BOARD OF DIRECTORS 8 ELECTION OF MR. GUERINNO DE LUCA AS Mgmt Take No Action CHAIRMAN OF THE BOARD 9.1 ELECTION OF MR. MATTHEW BOUSQUETTE TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.2 ELECTION OF MS. SALLY DAVIS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.3 ELECTION OF DR. NEIL HUNT TO THE Mgmt Take No Action COMPENSATION COMMITTEE 9.4 ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action COMPENSATION COMMITTEE 10 ELECTION OF KPMG AG AS LOGITECH'S AUDITORS Mgmt Take No Action AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 11 ELECTION OF MS. BEATRICE EHLERS AS THE Mgmt Take No Action INDEPENDENT REPRESENTATIVE A IF ADDITIONAL PROPOSALS OR AMENDED Mgmt Take No Action PROPOSALS IN CONNECTION WITH THE ABOVE PROPOSALS ARE FORMULATED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOR OF THE RECOMMENDATIONS OF THE BOARD (FOR), AGAINST THE PROPOSALS (AGAINST) OR ABSTAIN (ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705408513 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PAOLO SCARONI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT ROBERT WEBB AS A DIRECTOR Mgmt For For 17 TO ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt For For 18 TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 22 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE 23 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For LONG TERM INCENTIVE PLAN 2014 24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705517792 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For OF FRANK RUSSELL COMPANY BY WAY OF A MERGER OF A WHOLLY-OWNED INDIRECT SUBSIDIARY OF THE COMPANY WITH AND INTO FRANK RUSSELL COMPANY, AS DESCRIBED IN THE COMBINED PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 22 AUGUST 2014, SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER AGREEMENT DATED 26 JUNE 2014 (THE ACQUISITION) BE AND IS HEREBY APPROVED; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL NECESSARY OR APPROPRIATE STEPS AND TO DO ALL NECESSARY OR APPROPRIATE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE THE IMPLEMENTATION OR COMPLETION OF THE ACQUISITION AND GIVE EFFECT THERETO WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR CONTD CONT CONTD AMENDMENTS (NOT BEING MODIFICATIONS, Non-Voting VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND RECEIVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE REMUNERATION COMMITTEE REPORT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For TO 31 MARCH 2014 OF 3.5P PER SHARE 5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For MCGANN AS A DIRECTOR 10 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For CAYZER AS A DIRECTOR 11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For AS A DIRECTOR 12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO CONSIDER THE RE-ELECTION OF HUMPHREY Mgmt For For PRICE AS A DIRECTOR 14 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For VARLEY AS A DIRECTOR 15 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For WATSON AS A DIRECTOR 16 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 17 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 18 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For STIRLING AS A DIRECTOR 19 TO APPROVE THE INCREASE IN FEES PAYABLE TO Mgmt For For DIRECTORS PURSUANT TO ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1 MILLION PER ANNUM 20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT 22 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE 23 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS 24 TO AUTHORISE THE COMPANY, PURSUANT TO Mgmt For For LISTING RULE 5.4A.4 TO TRANSFER ITS CATEGORY OF LISTING FROM A PREMIUM LISTING (INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL COMPANY) AND REMOVE ITS CURRENT INVESTMENT POLICY AND REPLACE IT WITH THE BUSINESS STRATEGY -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 705507929 -------------------------------------------------------------------------------------------------------------------------- Security: G56350112 Meeting Type: OGM Meeting Date: 11-Sep-2014 Ticker: ISIN: GB0031192486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 2 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT 05 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 705751332 -------------------------------------------------------------------------------------------------------------------------- Security: G56350112 Meeting Type: AGM Meeting Date: 29-Jan-2015 Ticker: ISIN: GB0031192486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE 2014 DIRECTORS REMUNERATION Mgmt For For POLICY IN THE DIRECTORS REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE POLICY 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 5 TO AUTHORISE THE BOARD TO AGREE THE Mgmt For For AUDITORS REMUNERATION 6 TO RE-ELECT BRIAN BEAMISH Mgmt For For 7 TO RE-ELECT LEN KONAR Mgmt For For 8 TO RE-ELECT JONATHAN LESLIE Mgmt For For 9 TO RE-ELECT SIMON SCOTT Mgmt For For 10 TO RE-ELECT JIM SUTCLIFE Mgmt For For 11 TO RE-ELECT BEN MAGARA Mgmt For For 12 TO RE-ELECT PHUTI MAHANYELE Mgmt For For 13 TO RE-ELECT GARY NAGLE Mgmt For For 14 TO RE-ELECT PAUL SMITH Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS 18 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 19 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For THE ANNUAL SHARE AWARD PLAN 20 TO APPROVE THE AMENDMENT OF THE BALANCED Mgmt For For SCORECARD BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 705987355 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL TO BE APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANYS RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting THE WORK OF THE NOMINATION COMMITTEE. PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting REMUNERATION OF THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD: EIGHT 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For MEMBER 15.E RE-ELECTION OF WILLIAM A. RAND AS A BOARD Mgmt For For MEMBER 15.F RE-ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For MEMBER 15.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 15.H ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 15.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP 18 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING 19 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 20 PRESENTATION OF PROPOSALS IN RELATION TO: Non-Voting THE 2015 POLICY ON REMUNERATION FOR GROUP MANAGEMENT. THE 2015 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN. AUTHORISATION OF THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES. AUTHORISATION OF THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF SHARES 21 RESOLUTION IN RESPECT OF THE 2015 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 22 RESOLUTION IN RESPECT OF THE 2015 LONG Mgmt For For TERM, PERFORMANCE BASED INCENTIVE PLAN 23 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 24 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705946044 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439551 DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014 Mgmt For For 2 PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL Mgmt For For EXTRAORDINARY DIVIDEND DISTRIBUTION 3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For SHARES AS PER ART 2357 AND FOLLOWING OF THE CIVIL CODE 4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA, ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI FEOLA, ELISABETTA MAGISTRETTI, MARIO NOTARI, MARIA PIERDICCHI, KARL HEINZ SALZBURGER, LUCIANO SANTEL, CRISTINA SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA 4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS: LIST PRESENTED BY BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: MARINA BROGI 4.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY DELFIN S.A'.R.L. REPRESENTING 61,41PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO GIUSSANI, BARBARA TADOLINI, CARLO LAZZARINI; ALTERNATE AUDITORS: MARIA VENTURINI, PAOLO GIOSUE' BIFULCO 5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY SHAREHOLDERS REPRESENTING 0,72PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: FRANCESCO VELLA; ALTERNATE AUDITOR: ROBERTO MICCU 5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT AS PER ART 123 TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 25-Nov-2014 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For "OTHER RESERVES" O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For OF THE COMPANY HERMES INTERNATIONAL CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2014/1020/201410201404798.pd f. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1103/201411031404992.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 705887478 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500430.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0316/201503161500560.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 015/0327/201503271500725.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 3.20 PER SHARE O.5 RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt For For AS DIRECTOR O.8 RENEWAL OF TERM OF MR. YVES-THIBAULT DE Mgmt For For SILGUY AS DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD ARNAULT, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ANTONIO BELLONI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 250.00 PER SHARE, OR A TOTAL MAXIMUM AMOUNT OF EUR 12.7 BILLION E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES FOLLOWING THE REPURCHASE OF SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO EXERCISE A PRIORITY RIGHT VIA AN OFFER AS PRIVATE PLACEMENT TO QUALIFIED INVESTORS OR A LIMITED GROUP OF INVESTORS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A 26-MONTH PERIOD TO SET THE ISSUE PRICE OF SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR AS PART OF A SHARE CAPITAL INCREASE BY ISSUANCE CARRIED OUT WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF THE OVER-ALLOTMENT OPTION, IN CASE OF OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED SECURITIES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF SHARE CAPITAL E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A 26-MONTH PERIOD TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF SHARE CAPITAL E.23 SETTING THE TOTAL CEILING FOR CAPITAL Mgmt For For INCREASES DECIDED IN ACCORDANCE WITH THE DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO EUR 50 MILLION E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO CARRY OUT THE ALLOTMENT OF FREE SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR EXISTING SHARES TO EMPLOYEES AND/OR CORPORATE EXECUTIVES OF THE COMPANY AND AFFILIATED ENTITIES UP TO 1% OF CAPITAL E.25 COMPLIANCE OF THE BYLAWS WITH THE LEGAL Mgmt For For PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND 23 OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 706264289 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Tanimura, Itaru Mgmt For For 1.2 Appoint a Director Nagata, Tomoyuki Mgmt For For 1.3 Appoint a Director Yokoi, Satoshi Mgmt For For 1.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For 1.5 Appoint a Director Tsuji, Takahiro Mgmt For For 1.6 Appoint a Director Tomaru, Akihiko Mgmt For For 1.7 Appoint a Director Urae, Akinori Mgmt For For 1.8 Appoint a Director Yoshida, Kenichiro Mgmt For For 2 Appoint a Corporate Auditor Horino, Nobuto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACA LTD, WEST PERTH WA Agenda Number: 705600028 -------------------------------------------------------------------------------------------------------------------------- Security: Q56718101 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000MLD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR CHRIS TUCKWELL Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR ROSS WILLIAMS Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR GEOFFREY BAKER Mgmt For For 5 RATIFICATION OF SHARE ISSUE Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 705900315 -------------------------------------------------------------------------------------------------------------------------- Security: Q568A7101 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: AU000000MQA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (ONLY FOR MARL) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting TO MACQUARIE ATLAS ROADS LIMITED (MARL) -2015 ANNUAL GENERAL MEETING 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Mgmt For For 3 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For SCHEINKESTEL CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED (MARIL) -2015 ANNUAL GENERAL MEETING 1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 2 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt For For CONYERS 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Mgmt For For 4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 706216389 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3879400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nishimura, Motonobu Mgmt For For 3.2 Appoint a Director Momota, Masayoshi Mgmt For For 3.3 Appoint a Director Terabayashi, Ryuichi Mgmt For For 3.4 Appoint a Director Kitamura, Tatsuyoshi Mgmt For For 3.5 Appoint a Director Nakajima, Satoshi Mgmt For For 3.6 Appoint a Director Nagao, Satoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Asada, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 705432502 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD., AS MANAGER OF MCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF MCT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN CONTD CONT CONTD FORCE AT THE TIME SUCH UNITS ARE Non-Voting ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN CONTD CONT CONTD WAIVED BY THE SGX-ST) AND THE TRUST Non-Voting DEED CONSTITUTING MCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MCT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL CONTD CONT CONTD INSTRUMENTS OR UNITS PURSUANT TO SUCH Non-Voting ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 705433477 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 15-Jul-2014 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE LOGISTICS TRUST MANAGEMENT LTD., AS MANAGER OF MLT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF MLT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MLT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") Non-Voting FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST CONTD CONT CONTD DEED CONSTITUTING MLT (AS AMENDED) Non-Voting (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY UNITHOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MLT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MLT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH CONTD CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF MLT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 08-Jul-2014 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 ELECT ALISON BRITTAIN Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT MARC BOLLAND Mgmt For For 8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 9 RE-ELECT MIRANDA CURTIS Mgmt For For 10 RE-ELECT JOHN DIXON Mgmt For For 11 RE-ELECT MARTHA LANE FOX Mgmt For For 12 RE-ELECT ANDY HALFORD Mgmt For For 13 RE-ELECT JAN DU PLESSIS Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ALAN STEWART Mgmt For For 16 RE-ELECT ROBERT SWANNELL Mgmt For For 17 RE-ELECT LAURA WADE-GERY Mgmt For For 18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 705753297 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT CAROLYN BRADLEY Mgmt For For 4 TO ELECT CATHERINE GLICKMAN Mgmt For For 5 TO RE-ELECT ANDREW ANDREA Mgmt For For 6 TO RE-ELECT NICHOLAS BACKHOUSE Mgmt For For 7 TO RE-ELECT PETER DALZELL Mgmt For For 8 TO RE-ELECT ROGER DEVLIN Mgmt For For 9 TO RE-ELECT RALPH FINDLAY Mgmt For For 10 TO RE-ELECT NEIL GOULDEN Mgmt For For 11 TO RE-ELECT ROBIN ROWLAND Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For UNISSUED SHARES 16 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES WITHOUT OFFERING THEM FIRST TO EXISTING SHAREHOLDERS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 706205261 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Asada, Teruo Mgmt For For 1.2 Appoint a Director Kokubu, Fumiya Mgmt For For 1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 1.5 Appoint a Director Iwasa, Kaoru Mgmt For For 1.6 Appoint a Director Kawai, Shinji Mgmt For For 1.7 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.8 Appoint a Director Minami, Hikaru Mgmt For For 1.9 Appoint a Director Terakawa, Akira Mgmt For For 1.10 Appoint a Director Takahara, Ichiro Mgmt For For 1.11 Appoint a Director Kitabata, Takao Mgmt For For 1.12 Appoint a Director Kuroda, Yukiko Mgmt For For 2 Appoint a Corporate Auditor Kuzume, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 706211202 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 2.3 Appoint a Director Horikawa, Daiji Mgmt For For 2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 2.5 Appoint a Director Nakano, Kenjiro Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For 3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 706226582 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Narita, Kazuo Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Matsumoto, Tetsuo Mgmt For For 2.6 Appoint a Director Oya, Masahiro Mgmt For For 2.7 Appoint a Director Kobayashi, Ryoichi Mgmt For For 2.8 Appoint a Director Oyama, Kenichi Mgmt For For 3 Appoint a Corporate Auditor Koyama, Yukio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Agenda Number: 705576354 -------------------------------------------------------------------------------------------------------------------------- Security: Q58998107 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000MMS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR JOHN BENNETTS AS A Mgmt For For DIRECTOR 4 ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For 5 ELECTION OF MR IAN ELLIOT AS A DIRECTOR Mgmt For For 6 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 705608226 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: EGM Meeting Date: 06-Nov-2014 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE EGM AND ELECTION OF CHAIRMAN Non-Voting AT THE EGM 2 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 APPROVAL OF THE AGENDA Non-Voting 5 CONSIDERATION WHETHER THE EGM WAS DULY Non-Voting CONVENED 6 RESOLUTION TO APPROVE THE BOARD OF Mgmt For For DIRECTORS' RESOLUTION TO ISSUE NEW SHARES WITH PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS 7a RESOLUTION ON: DETERMINING THE NUMBER OF Mgmt For For BOARD MEMBERS (9) AND DEPUTY MEMBERS (0) 7b RESOLUTION ON: DETERMINING BOARD Mgmt For For REMUNERATION FOR THE NEWLY ELECTED BOARD MEMBER 7c RESOLUTION ON: ELECTING A NEW BOARD MEMBER: Mgmt For For THE NOMINATION COMMITTEE PROPOSES THAT THE EGM RESOLVES TO ELECT LUCA ROVATI AS NEW BOARD MEMBER. LUCA ROVATI IS ALSO THE REPRESENTATIVE FOR THE SELLER OF ROTTAPHARM, FIDIM S.R.L., WHICH AFTER THE ACQUISITION IS THE SECOND LARGEST SHAREHOLDER IN THE COMPANY. THE NOMINATION COMMITTEE ALSO PROPOSES THAT LUCA ROVATI BECOMES DEPUTY CHAIRMAN OF MEDA. IN ALL OTHER RESPECTS THE BOARD OF DIRECTORS WILL REMAIN UNCHANGED 8 CLOSING OF THE EGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 705959546 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF THE AGM CHAIRPERSON : MARTIN Non-Voting SVALSTEDT 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT 8 CEO STATEMENT Non-Voting 9 Q AND A SESSION Non-Voting 10.A DECISION REGARDING: ADOPTION OF INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B DECISION REGARDING: DISPOSITION OF COMPANY Mgmt For For EARNINGS AS PER THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES AN UNCHANGED DIVIDEND OF TWO KRONA AND FIFTY ORE PER SHARE (SEK 2.50), AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MAY 8, 2015. IF AGM PARTICIPANTS APPROVE THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED UNDER THE DIRECTION OF EUROCLEAR SWEDEN AB ON MAY 13, 2015, AND THE LAST DAY FOR TRADING MEDA SHARES THAT INCLUDE DIVIDEND RIGHTS WILL BE MAY 6, 2015 10.C DECISION REGARDING: DISCHARGE OF THE BOARD Mgmt For For MEMBERS AND CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM 12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For AUDITORS FEE 13 ELECTION OF BOARD MEMBERS AND AUDITORS: THE Mgmt For For FOLLOWING BOARD MEMBERS BE RE-ELECTED: PETER CLAESSON, PETER VON EHRENHEIM, LUCA ROVATI, MARTIN SVALSTEDT , KAREN SORENSEN, LARS WESTERBERG, GUIDO OELKERS. THE FOLLOWING PERSONS BE ELECTED: KIMBERLY LEIN-MATHISEN AND LILLIE LI VALEUR. PRICEWATERHOUSECOOPERS AB BE APPOINTED AS AUDITING FIRM UNTIL THE END OF THE NEXT AGM 14 ELECTION OF CHAIRMAN OF THE BOARD: MARTIN Mgmt For For SVALSTEDT 15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt For For APPOINTMENT OF THE NOMINATION COMMITTEE 16 RESOLUTION CONCERNING REMUNERATION Mgmt For For PRINCIPLES FOR THE GROUP MANAGEMENT 17 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt For For SECTION 4 AND FIRST PARAGRAPH OF SECTION 5 18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON ISSUING NEW SHARES 19 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON PURCHASE AND SALE OF THE COMPANY'S OWN SHARES 20.1 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE PROGRAM PROPOSES TO PROVIDE NO MORE THAN 112 KEY INDIVIDUALS WITH THE OPPORTUNITY TO BE ALLOCATED PAYMENT-FREE COMPANY SHARES OF SERIES A ("SHARES") 20.2 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: SHARES FOR A TOTAL VALUE OF NO MORE THAN SEK 120 MILLION WILL BE AVAILABLE FOR ALLOCATION, BUT NO MORE THAN CORRESPONDING TO 0.5 PERCENT OF THE COMPANY'S TOTAL OUTSTANDING SHARES AT THE TIME OF ALLOCATION, CURRENTLY 1,827,337 SHARES 20.3 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE NUMBER OF SHARES THAT MAY BE ALLOCATED SHALL BE RELATED TO THE DEGREE OF ACHIEVEMENT DURING 2015 OF CERTAIN OBJECTIVES RELATING TO SALES, EBITDA MARGIN AND CASH FLOW. THE RESULTS HEREOF WILL BE PUBLISHED IN THE COMPANY'S ANNUAL REPORT FOR 2015 AND ON THE COMPANY'S WEB SITE. SHARES WILL BE ALLOCATED AS SOON AS THE RESULTS OF ACHIEVEMENT OF OBJECTIVES HAVE BEEN DETERMINED. THE ALLOCATION INVOLVES NO TRANSFER OF SHARES TO PARTICIPANTS. THE MATURITY PERIOD FOR THE PROGRAM IS THREE YEARS. TRANSFER OF SHARES MAY TAKE PLACE IN 2018, ACCORDING TO ITEM 20.5 BELOW 20.4 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: PARTICIPANTS IN THE PROGRAM MAY BE ALLOCATED AT MOST THE NUMBER OF SHARES PER PERSON THAT CORRESPONDS TO A PORTION OF THE NUMBER OF SHARES THAT WILL BE ALLOCATED AS SPECIFIED IN THE PROGRAM TO THE PARTICIPANT'S MAIN GROUP AS FOLLOWS: A. THE CEO - 4.5 PERCENT, ALTHOUGH NO MORE THAN SEK 5,455,000 B. GROUP MANAGEMENT, ABOUT 11 INDIVIDUALS - 23.5 PERCENT, ALTHOUGH NO MORE THAN SEK 2,560,000 PER PERSON C. COUNTRY MANAGERS AND OTHER SENIOR EXECUTIVES IN CATEGORY 1, ABOUT 35 INDIVIDUALS - 37.3 PERCENT, ALTHOUGH NO MORE THAN SEK 1,280,000 PER PERSON D. COUNTRY MANAGERS AND OTHER SENIOR EXECUTIVES IN CATEGORY 2, ABOUT 65 INDIVIDUALS - 34.7 PERCENT, ALTHOUGH NO MORE THAN SEK 640,000 PER PERSON THE AMOUNTS SPECIFIED REFER TO THE MARKET VALUE CONTD CONT CONTD OF THE SHARES AT THE TIME OF Non-Voting ALLOCATION. THE MARKET VALUE MAY HAVE INCREASED OR DECREASED BY THE TIME OF TRANSFER. WHEN DETERMINING THE DISTRIBUTION OF SHARES WITHIN EACH MAIN GROUP, THE BOARD SHALL TAKE INTO ACCOUNT THAT THE COST OF THE PROGRAM SHALL GIVE AS POSITIVE EFFECTS AS POSSIBLE FOR SHAREHOLDERS 20.5 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: IF THE TRANSFER CRITERIA ARE OBTAINED SHARES SHALL BE TRANSFERRED AGAINST NO REMUNERATION IN 2018. TRANSFER OF SHARES PRESUMES THAT THE INDIVIDUALS COVERED BY THE PROGRAM ARE EMPLOYED ON A PERMANENT BASIS AT THE TIME OF TRANSFER. EXCEPTIONS FROM THIS RULE MAY BE DETERMINED IN INDIVIDUAL CASES, SUCH AS IN CASE OF DEATH, DISABILITY, RETIREMENT OR DISPOSAL OF THE UNIT IN WHICH THE PARTICIPANT IS EMPLOYED 20.6 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: PARTICIPANTS SHALL NOT MAKE ANY PAYMENT FOR THEIR RIGHTS UNDER THIS PROGRAM 20.7 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: TO EQUIVOCATE THE PARTICIPANTS' INTEREST WITH THE SHAREHOLDERS', PARTICIPANTS SHALL RECEIVE COMPENSATION CORRESPONDING TO THE DIVIDEND PAID DURING THE THREE-YEAR VESTING PERIOD UNTIL THE TIME OF TRANSFER. COMPENSATION WILL ONLY BE MADE FOR DIVIDEND DETERMINED AFTER THE TIME OF ALLOCATION 20.8 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE RIGHT TO INTRODUCE ALTERNATIVE INCENTIVE SOLUTIONS FOR KEY INDIVIDUALS IN COUNTRIES WHERE PARTICIPATION IN THE PROGRAM IS NOT SUITABLE DUE TO LOCAL CONDITIONS. SUCH ALTERNATIVE INCENTIVE SOLUTION SHALL, AS FAR AS PRACTICABLE, CONTAIN CORRESPONDING PROVISIONS SUBJECT TO BEING FEASIBLE WITH REASONABLE ADMINISTRATIVE COSTS AND FINANCIAL EFFORTS 20.9 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: COSTS FOR THE PROGRAM ARE CALCULATED USING THE FINANCIAL ACCOUNTING STANDARD FOUND IN IFRS 2, AND DISTRIBUTED OVER THE YEARS 2015-2018. THE PROGRAM DOES NOT INCLUDE ANY PENSION OBLIGATIONS. ASSUMING THAT THE OBJECTIVES FOR ALLOCATION OF SHARES ARE ACHIEVED AT 50%, THAT THE NUMBER OF PARTICIPANTS WHO WILL LEAVE THE GROUP BEFORE THE TRANSFER TIME CORRESPONDS TO THE HISTORIC STAFF TURNOVER FOR KEY INDIVIDUALS IN THE GROUP, AND THAT THE SHARE PRICE AT THE TIME OF ALLOCATION IS SEK 130 AND INCREASES BY 10% EACH YEAR UNTIL THE TIME OF TRANSFER, THE TOTAL ANNUAL COST FOR THE PROGRAM, INCLUDING SOCIAL FEES, WILL AMOUNT TO ABOUT SEK 27 MILLION. AT A SHARE PRICE OF SEK 130 AT THE ALLOCATION DATE UNDER THE COMPANY'S INCENTIVE PROGRAM 2014 IN APRIL 2015, A MAXIMUM OF CONTD CONT CONTD 846,154 SHARES WILL BE ALLOCATED Non-Voting UNDER THE PROGRAM, REPRESENTING 0.2 PERCENT OF THE COMPANY'S OUTSTANDING SHARES. TOGETHER WITH SHARES THAT MAY BE ALLOCATED IN ACCORDANCE WITH THE NOW PROPOSED PROGRAM SHARES REPRESENTING UP TO 0.7 PERCENT OF THE COMPANY'S OUTSTANDING SHARES MAY BE ALLOCATED TO PARTICIPANTS UNDER BOTH PROGRAMS 20.10 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE RIGHT TO MAKE DECISIONS AS TO SUCH FURTHER TERMS THAT IT MAY FIND SUITABLE FOR THE IMPLEMENTATION OF THE PROGRAM AND THE EXECUTION OF THE AGM'S DECISION. MINOR DEVIATIONS FROM THESE GUIDELINES MAY BE MADE IF THE BOARD IN INDIVIDUAL CASES DETERMINES THAT THERE IS A SPECIAL REASON TO DO SO. BEFORE THE ALLOCATION OR TRANSFER OF SHARES, THE BOARD SHALL ANALYZE IF THE ALLOCATION AND/OR TRANSFER IS REASONABLE IN RELATION TO THE COMPANY'S GROWTH, EARNINGS, POSITION AND DEVELOPMENT COMPARED WITH COMPETITORS AND OTHER FACTORS. IF SIGNIFICANT CHANGES TAKE PLACE WITHIN THE MEDA GROUP, OR ON THE MARKET, WHICH, BY THE ASSESSMENT OF THE BOARD, WOULD MEAN THAT THE TERMS FOR ALLOCATION/TRANSFER OF SHARES ACCORDING TO THE PROGRAM IS NO LONGER CONTD CONT CONTD REASONABLE, THE BOARD SHALL HAVE THE Non-Voting RIGHT TO IMPLEMENT AN ADJUSTMENT TO THE PROGRAM, INCLUDING, AMONG OTHERS, REDUCTION OF THE NUMBER OF SHARES ALLOCATED/TRANSFERRED, OR NOT TO ALLOCATE/TRANSFER SHARES AT ALL 20.11 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: AFTER EVALUATING VARIOUS METHODS TO ENSURE THE COMPANY'S ABILITY TO DELIVER SHARES ACCORDING TO THE PROGRAM, THE BOARD PROPOSES THAT THE AGM DECIDES TO TRANSFER BOUGHT-BACK SHARES TO PARTICIPANTS IN THE PROGRAM AS FOLLOWS: A. NOT MORE THAN 1 827 337 CLASS A SHARES MAY BE TRANSFERRED. B. THE RIGHT TO RECEIVE SHARES APPLIES TO PARTICIPANTS WHO, ACCORDING TO THE PROGRAM, SHALL HAVE THE RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR EACH INDIVIDUAL TO RECEIVE NOT MORE THAN THE NUMBER OF SHARES THAT EACH INDIVIDUAL IS ENTITLED TO, ACCORDING TO THE PROGRAM. C. THE PARTICIPANT'S RIGHT TO RECEIVE SHARES CAN BE USED AS TRANSFER OF SHARES SHALL BE DONE ACCORDING TO THE PROGRAM, I.E. IN 2018. D. PARTICIPANTS SHALL RECEIVE THE SHARES FREE OF COST DURING THE PERIOD CONTD CONT CONTD SPECIFIED IN THE TERMS OF THE Non-Voting PROGRAM. E. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED MAY BE RECALCULATED ACCORDING TO THE PROGRAM TERMS, AMONG OTHERS AS A RESULT OF ISSUES, REVERSE STOCK-SPLIT, STOCK SPLIT, OR OTHER CHANGES TO THE CAPITAL STRUCTURE. THE REASON FOR THE PROPOSAL AND FOR THE DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS DURING THE TRANSFER OF SHARES IS TO ENABLE THE COMPANY TO TRANSFER SHARES TO PARTICIPANTS IN THE PROGRAM ACCORDING TO THE TERMS ADOPTED FOR THE PROGRAM 20.12 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: AS AN ALTERNATIVE TO USING BOUGHT-BACK TREASURY SHARES AS PER ITEM 20.11 ABOVE, DELIVERY OF THE SHARES AS PER THE PROGRAM CAN BE SECURED BY THE COMPANY ENTERING A SHARE SWAP AGREEMENT OR OTHER SIMILAR AGREEMENT WITH A THIRD PARTY. THIS ALTERNATIVE WILL BE BROUGHT UP IF THE REQUISITE VOTING QUORUM TO APPROVE THE DECISION AS PER ITEM 20.11 IS NOT ACHIEVED 20.13 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For INCENTIVE PROGRAM: IN MANNER SIMILAR TO THE PROPOSAL UNDER PARAGRAPH 11 ABOVE THE BOARD PROPOSES THAT THE AGM DECIDES TO TRANSFER BOUGHT-BACK SHARES TO PARTICIPANTS IN THE LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM THAT WAS ADOPTED BY THE AGM 2014 AS FOLLOWS: A. NOT MORE THAN 846 154 CLASS A SHARES MAY BE TRANSFERRED. B. THE RIGHT TO RECEIVE SHARES APPLIES TO PARTICIPANTS WHO, ACCORDING TO THE PROGRAM, SHALL HAVE THE RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR EACH INDIVIDUAL TO RECEIVE NOT MORE THAN THE NUMBER OF SHARES THAT EACH INDIVIDUAL IS ENTITLED TO, ACCORDING TO THE PROGRAM. C. THE PARTICIPANT'S RIGHT TO RECEIVE SHARES CAN BE USED AS TRANSFER OF SHARES SHALL BE DONE ACCORDING TO THE PROGRAM, E.G. IN 2017. D. PARTICIPANTS SHALL RECEIVE THE SHARES FREE OF COST CONTD CONT CONTD DURING THE PERIOD SPECIFIED IN THE Non-Voting TERMS OF THE PROGRAM. E. THE NUMBER OF SHARES THAT MAY BE TRANSFERRED MAY BE RECALCULATED ACCORDING TO THE PROGRAM TERMS, AMONG OTHERS AS A RESULT OF ISSUES, REVERSE STOCK-SPLIT, STOCK SPLIT, OR OTHER CHANGES TO THE CAPITAL STRUCTURE. THE REASON FOR THE PROPOSAL AND FOR THE DEVIATION FROM SHAREHOLDERS' PREFERENTIAL RIGHTS IN TRANSFERRING SHARES IS TO ENABLE THE COMPANY TO TRANSFER SHARES TO PARTICIPANTS IN THE PROGRAM THAT WAS ADOPTED BY THE AGM 2014 ACCORDING TO THE TERMS ADOPTED FOR SUCH PROGRAM 21 OTHER BUSINESS Non-Voting 22 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 705598122 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376985 DUE TO RECEIPT OF SLATES FOR DIRECTORS' AND AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_219574.PDF 1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Mgmt For For JUNE 2014 AND PROFIT ALLOCATION 2.1 APPOINTMENT OF BOARD OF DIRECTORS: NUMBER Mgmt For For OF MEMBERS, TERM OF OFFICE 2.2 APPOINTMENT OF BOARD OF DIRECTORS: Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.3.1 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr Against For PRESENTED BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF THE COMPANY STOCK CAPITAL: RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO SAVERIO VINCI, GIAN LUCA SICHEL, ALEXANDRA YOUNG, MAURIZIA ANGELO COMNENO, MARCO TRONCHETTI PROVERA, TARAK BEN AMMAR, GILBERTO BENETTON, MARIE BOLLORE, MAURIZIO CARFAGNA, ANGELO CASO, MAURIZIO COSTA, ALESSANDRO DECIO, VANESSA LABERENNE, ELISABETTA MAGISTRETTI, ALBERTO PECCI AND UGO ROCK 2.3.2 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY STUDIO LEGALE TREVISAN ON BEHALF OF A GROUP OF INVESTORS REPRESENTING 1.699PCT OF THE COMPANY STOCK CAPITAL: MAURO BINI 3.1 APPOINTMENT OF STATUTORY AUDIT COMMITTEE: Mgmt For For DETERMINATION OF REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF STATUTORY AUDIT COMMITTEE: LIST PRESENTED BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: LAURA GUALTIERI, GABRIELE VILLA AND MARIO RAGUSA; ALTERNATE AUDITORS: ALESSANDRO TROTTER, BARBARA NEGRI AND GUIDO CROCI 3.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF STATUTORY AUDIT COMMITTEE: LIST PRESENTED BY STUDIO LEGALE TREVISAN ON BEHALF OF A GROUP OF INVESTORS REPRESENTING 1.699PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: NATALE FREDDI; ALTERNATE AUDITORS: SILVIA OLIVOTTO 4 STAFF REMUNERATION POLICIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705910063 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For 4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For 11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 706237383 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director Nishio, Keiji Mgmt For For 3.2 Appoint a Director Namba, Takao Mgmt For For 3.3 Appoint a Director Ishida, Takahiro Mgmt For For 3.4 Appoint a Director Yamato, Masao Mgmt For For 3.5 Appoint a Director Kosaka, Shinya Mgmt For For 3.6 Appoint a Director Tsuchioka, Hideaki Mgmt For For 3.7 Appoint a Director Konishi, Hiroaki Mgmt For For 3.8 Appoint a Director Nishibaba, Shigeru Mgmt For For 3.9 Appoint a Director Shirohata, Katsuyuki Mgmt For For 3.10 Appoint a Director Uchida, Akihiko Mgmt For For 3.11 Appoint a Director Koitabashi, Masato Mgmt For For 3.12 Appoint a Director Kasamatsu, Koichi Mgmt For For 3.13 Appoint a Director Itabashi, Toshio Mgmt For For 3.14 Appoint a Director Anan, Hisa Mgmt For For 4 Appoint a Corporate Auditor Chiba, Shinobu Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Akito 6 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 706232066 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 2.1 Appoint a Director Asano, Shigetaro Mgmt For For 2.2 Appoint a Director Matsuo, Masahiko Mgmt For For 2.3 Appoint a Director Hirahara, Takashi Mgmt For For 2.4 Appoint a Director Saza, Michiro Mgmt For For 2.5 Appoint a Director Shiozaki, Koichiro Mgmt For For 2.6 Appoint a Director Furuta, Jun Mgmt For For 2.7 Appoint a Director Iwashita, Shuichi Mgmt For For 2.8 Appoint a Director Kawamura, Kazuo Mgmt For For 2.9 Appoint a Director Kobayashi, Daikichiro Mgmt For For 2.10 Appoint a Director Yajima, Hidetoshi Mgmt For For 2.11 Appoint a Director Sanuki, Yoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 705875497 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE MANAGEMENT REPORT OF THE COMPANY (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) (5) OF THE GERMAN COMMERCIAL CODE-"HGB") APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF THE GROUP APPROVED BY THE SUPERVISORY BOARD (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 315 (4) HGB) FOR FISCAL 2014 AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2014 3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2014: DIVIDEND OF EUR 1 PER NO-PAR SHARE 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2014 5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2014 6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2015 : KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 7. RESOLUTION ON THE APPROVAL OF FIVE CONTROL Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENTS: MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH - MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH -------------------------------------------------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD, FREMANTLE Agenda Number: 705617910 -------------------------------------------------------------------------------------------------------------------------- Security: Q6008Q111 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: AU000000MRM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS EVA ALEXANDRA (EVE) Mgmt For For HOWELL AS A DIRECTOR 3 APPROVAL OF MERMAID MARINE AUSTRALIA LTD Mgmt For For MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN-2014 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR JEFFREY WEBER 5 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For THE CORPORATIONS ACT 2001 (CTH), AND FOR ALL OTHER PURPOSES, THE NAME OF THE COMPANY BE CHANGED TO "MMA OFFSHORE LIMITED" WITH EFFECT FROM THE DAY ON WHICH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ALTERS THE DETAILS OF THE COMPANY'S REGISTRATION -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705452376 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: AGM Meeting Date: 25-Sep-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2014 2 TO DECLARE A FINAL DIVIDEND OF 30.0 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 41759 4 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For YEAR ENDED 30 APRIL 2014 5 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 7 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM SKELTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For 11 TO ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AMEND THE COMPANY INCENTIVE PLAN 2005 Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE EMPTIVE BASIS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705602781 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L160 Meeting Type: OGM Meeting Date: 27-Oct-2014 Ticker: ISIN: GB00BCZM1F64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF THE Mgmt For For ATTACHMATE GROUP, INC. AND TO INCREASE THE COMPANY'S BORROWINGS POWERS 2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt Against Against UNDER RULE 9 OF THE TAKEOVER CODE ON TAKEOVERS AND MERGERS FOR WIZARD TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For CONSIDERATION SHARES PURSUANT TO THE MERGER IN ACCORDANCE WITH S551(A) AND S551(B) OF THE COMPANIES ACT 2006 4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For OPERATE THE ADDITIONAL SHARE GRANT AND TO AMEND THE COMPANY'S REMUNERATION POLICY 5 TO APPROVE THE RETURN OF VALUE Mgmt For For 6 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S551 OF THE COMPANIES ACT 2006 TO ALLOT RELEVANT SECURITIES 7 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH 8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO PERMIT THE DIRECTORS TO CAPITALISE RESERVES AND FUNDS IN CONNECTION WITH EMPLOYEE SHARE PLANS CMMT 13 OCT 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 706216377 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For 1.2 Appoint a Director Ogawa, Shinji Mgmt For For 1.3 Appoint a Director Koyama, Takeshi Mgmt For For 1.4 Appoint a Director Hattori, Nobumichi Mgmt For For 1.5 Appoint a Director Kaneko, Yasunori Mgmt For For 1.6 Appoint a Director Nonaka, Hisatsugu Mgmt For For 1.7 Appoint a Director Iguchi, Naoki Mgmt For For 1.8 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.9 Appoint a Director Ito, Ryoji Mgmt For For 1.10 Appoint a Director Takaoka, Kozo Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Performance-based Stock Options Free of Charge -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 705615891 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: MIX Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting ARE FOR MIRVAC LIMITED. THANK YOU. 2.1 RE-ELECTION OF PETER HAWKINS Mgmt For For 2.2 RE-ELECTION OF ELANA RUBIN Mgmt For For 3 ADOPT THE REMUNERATION REPORT OF MIRVAC Mgmt For For LIMITED 4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS FEE POOL CMMT PLEASE NOTE THAT RESOLUTION 5 TO BE PASSED Non-Voting AS A SEPARATE ORDINARY RESOLUTION FOR EACH OF MIRVAC LIMITED AND MIRVAC PROPERTY TRUST. THANK YOU. 5 APPROVE THE PARTICIPATION BY THE CEO & Mgmt For For MANAGING DIRECTOR IN THE MIRVAC GROUP LONG TERM PERFORMANCE PLAN CMMT 20 OCT 2014: PLEASE NOTE THAT RESOLUTION 4 Non-Voting IS APPLICABLE FOR BOTH MIRVAC LIMITED AND MIRVAC PROPERTY TRUST. THANK YOU. CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 705754174 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 29-Jan-2015 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ACCOUNTS Mgmt For For 2 APPROVAL OF REMUNERATION REPORT Mgmt For For 3 APPROVAL OF REMUNERATION POLICY Mgmt For For 4 RE-ELECT ALISTAIR DARBY Mgmt For For 5 RE-ELECT STEWART GILLILAND Mgmt For For 6 RE-ELECT EDDIE IRWIN Mgmt For For 7 RE-ELECT BOB IVELL Mgmt For For 8 RE-ELECT TIM JONES Mgmt For For 9 RE-ELECT DOUGLAS MCMAHON Mgmt For For 10 RE-ELECT RON ROBSON Mgmt For For 11 RE-ELECT COLIN RUTHERFORD Mgmt For For 12 RE-ELECT IMELDA WALSH Mgmt For For 13 REAPPOINTMENT OF AUDITOR Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AMEND 2013 PERFORMANCE RESTRICTED SHARE Mgmt For For PLAN 17 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 705395235 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 09-Jul-2014 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 (THE "ANNUAL REPORT AND ACCOUNTS"), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE "DIRECTORS") AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2014 CONTAINED ON PAGES 52 AND 67 IN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 SET OUT ON PAGES 53 TO 59 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2014 OF 6.1P PER ORDINARY SHARE 5 TO RE-ELECT ROGER JOHN MATTHEWS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT RUBY MCGREGOR-SMITH CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SUZANNE CLAIRE BAXTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT WILLIAM ROBSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARRY HIRST CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID STANNARD JENKINS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MITIE TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 11 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 706216959 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Increase the Board of Directors Size to 20, Revise Directors with Title 3.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 3.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For 3.3 Appoint a Director Ubagai, Takumi Mgmt For For 3.4 Appoint a Director Ochi, Hitoshi Mgmt For For 3.5 Appoint a Director Mitsuka, Masayuki Mgmt For For 3.6 Appoint a Director Glenn H. Fredrickson Mgmt For For 3.7 Appoint a Director Ichihara, Yujiro Mgmt For For 3.8 Appoint a Director Nakata, Akira Mgmt For For 3.9 Appoint a Director Umeha, Yoshihiro Mgmt For For 3.10 Appoint a Director Kikkawa, Takeo Mgmt For For 3.11 Appoint a Director Ito, Taigi Mgmt For For 3.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For 3.13 Appoint a Director Kunii, Hideko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 706201439 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kojima, Yorihiko Mgmt For For 3.2 Appoint a Director Kobayashi, Ken Mgmt For For 3.3 Appoint a Director Nakahara, Hideto Mgmt For For 3.4 Appoint a Director Yanai, Jun Mgmt For For 3.5 Appoint a Director Kinukawa, Jun Mgmt For For 3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For 3.7 Appoint a Director Uchino, Shuma Mgmt For For 3.8 Appoint a Director Mori, Kazuyuki Mgmt For For 3.9 Appoint a Director Hirota, Yasuhito Mgmt For For 3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.11 Appoint a Director Kato, Ryozo Mgmt For For 3.12 Appoint a Director Konno, Hidehiro Mgmt For For 3.13 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For 4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kimura, Keiji Mgmt For For 2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For 2.3 Appoint a Director Kato, Jo Mgmt For For 2.4 Appoint a Director Kazama, Toshihiko Mgmt For For 2.5 Appoint a Director Ono, Masamichi Mgmt For For 2.6 Appoint a Director Aiba, Naoto Mgmt For For 2.7 Appoint a Director Hayashi, Soichiro Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Tanisawa, Junichi Mgmt For For 2.10 Appoint a Director Matsuhashi, Isao Mgmt For For 2.11 Appoint a Director Ebihara, Shin Mgmt For For 2.12 Appoint a Director Tomioka, Shu Mgmt For For 2.13 Appoint a Director Egami, Setsuko Mgmt For For 3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Yutaka 3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 706237422 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Kazuo Mgmt For For 1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 1.3 Appoint a Director Sugita, Katsuhiko Mgmt For For 1.4 Appoint a Director Kawa, Kunio Mgmt For For 1.5 Appoint a Director Yamane, Yoshihiro Mgmt For For 1.6 Appoint a Director Hayashi, Katsushige Mgmt For For 1.7 Appoint a Director Jono, Masahiro Mgmt For For 1.8 Appoint a Director Inamasa, Kenji Mgmt For For 1.9 Appoint a Director Sato, Yasuhiro Mgmt For For 1.10 Appoint a Director Fujii, Masashi Mgmt For For 1.11 Appoint a Director Nihei, Yoshimasa Mgmt For For 1.12 Appoint a Director Tanigawa, Kazuo Mgmt For For 2.1 Appoint a Corporate Auditor Oya, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt For For Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki 4 Approve Reserved Retirement Benefits for Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 706232523 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Tetsuro Mgmt For For 2.2 Appoint a Director Matsui, Akio Mgmt For For 2.3 Appoint a Director Hashimoto, Yuichi Mgmt For For 2.4 Appoint a Director Watabe, Yoshinori Mgmt For For 2.5 Appoint a Director Hoki, Masato Mgmt For For 2.6 Appoint a Director Takayama, Kazuhiko Mgmt For For 2.7 Appoint a Director Miyazaki, Takanori Mgmt For For 2.8 Appoint a Director Makihara, Minoru Mgmt For For 2.9 Appoint a Director Miki, Shigemitsu Mgmt For For 2.10 Appoint a Director Miyahara, Koji Mgmt For For 2.11 Appoint a Director Ohara, Yoshiji Mgmt For For 2.12 Appoint a Director Hara, Yoichiro Mgmt For For 2.13 Appoint a Director Hiraoka, Noboru Mgmt For For 2.14 Appoint a Director Shinohara, Fumihiro Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3.2 Appoint a Corporate Auditor Yoshizawa, Mgmt For For Yoshihito 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 706237725 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Masuko, Osamu Mgmt For For 3.2 Appoint a Director Aikawa, Tetsuro Mgmt For For 3.3 Appoint a Director Harunari, Hiroshi Mgmt For For 3.4 Appoint a Director Nakao, Ryugo Mgmt For For 3.5 Appoint a Director Uesugi, Gayu Mgmt For For 3.6 Appoint a Director Aoto, Shuichi Mgmt For For 3.7 Appoint a Director Tabata, Yutaka Mgmt For For 3.8 Appoint a Director Hattori, Toshihiko Mgmt For For 3.9 Appoint a Director Izumisawa, Seiji Mgmt For For 3.10 Appoint a Director Ando, Takeshi Mgmt For For 3.11 Appoint a Director Sasaki, Mikio Mgmt For For 3.12 Appoint a Director Sakamoto, Harumi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.14 Appoint a Director Niinami, Takeshi Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshikazu 4.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.3 Appoint a Director Kobayashi, Takashi Mgmt For For 2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For 2.5 Appoint a Director Murakami, Seiichi Mgmt For For 2.6 Appoint a Director Tabaru, Eizo Mgmt For For 2.7 Appoint a Director Hattori, Shigehiko Mgmt For For 2.8 Appoint a Director Sato, Shigetaka Mgmt For For 3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Iechika, Mgmt For For Masanao 3.3 Appoint a Corporate Auditor Nishida, Mgmt For For Takashi 4 Appoint a Substitute Corporate Auditor Mgmt For For Tomita, Hidetaka -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title 3.1 Appoint a Director Sono, Kiyoshi Mgmt For For 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 3.3 Appoint a Director Nagaoka, Takashi Mgmt For For 3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.5 Appoint a Director Oyamada, Takashi Mgmt For For 3.6 Appoint a Director Kuroda, Tadashi Mgmt For For 3.7 Appoint a Director Tokunari, Muneaki Mgmt For For 3.8 Appoint a Director Yasuda, Masamichi Mgmt For For 3.9 Appoint a Director Mikumo, Takashi Mgmt For For 3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For 3.11 Appoint a Director Kawamoto, Yuko Mgmt For For 3.12 Appoint a Director Matsuyama, Haruka Mgmt For For 3.13 Appoint a Director Okamoto, Kunie Mgmt For For 3.14 Appoint a Director Okuda, Tsutomu Mgmt For For 3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For 3.16 Appoint a Director Sato, Yukihiro Mgmt For For 3.17 Appoint a Director Yamate, Akira Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 706201415 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Saiga, Daisuke Mgmt For For 2.4 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.5 Appoint a Director Ambe, Shintaro Mgmt For For 2.6 Appoint a Director Kato, Hiroyuki Mgmt For For 2.7 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.8 Appoint a Director Suzuki, Makoto Mgmt For For 2.9 Appoint a Director Matsubara, Keigo Mgmt For For 2.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt For For 2.12 Appoint a Director Muto, Toshiro Mgmt For For 2.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2.14 Appoint a Director Jenifer Rogers Mgmt For For 3.1 Appoint a Corporate Auditor Okada, Joji Mgmt For For 3.2 Appoint a Corporate Auditor Yamauchi, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Purchase Own Shares) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) 10 Shareholder Proposal: Remove a Director Shr Against For Nonaka, Ikujiro 11 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Approve Minor Revisions) -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 705659704 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 03-Dec-2014 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: MOSHE VIDMAN 2.B RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: ZVI EPHRAT 2.C RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: RON GAZIT 2.D RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: LIORA OFER 2.E RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: MORDECHAI MEIR 2.F RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: YONATAN KAPLAN 2.G RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For THE SUPERVISOR OF BANKS DOES NOT OBJECT TO THEIR APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT: JOAV-ASHER NACHSHON 3 RE-APPOINTMENT OF MS. SABINA BIRAN AS AN Mgmt For For EXTERNAL DIRECTOR, FOR AN ADDITIONAL 3-YEAR PERIOD, BEGINNING ON FEBRUARY 27, 2015, AS LONG AS THE SUPERVISOR OF BANKS DOES NOT OBJECT TO HER APPOINTMENT OR WILL INDICATE SUPPORT FOR THE APPOINTMENT 4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND REPORT REGARDING THE REMUNERATION OF THE ACCOUNTANT-AUDITOR FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 705801694 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 26-Feb-2015 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF ABRAHAM ZELDMAN AS A Mgmt For For DIRECTOR UNTIL THE NEXT AGM WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Yasuhiro Mgmt For For 1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For 1.3 Appoint a Director Aya, Ryusuke Mgmt For For 1.4 Appoint a Director Shimbo, Junichi Mgmt For For 1.5 Appoint a Director Fujiwara, Koji Mgmt For For 1.6 Appoint a Director Takahashi, Hideyuki Mgmt For For 1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that decide dividends from surplus, etc.) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a sexual harassment prevention system) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Record date of the ordinary general meeting of shareholders and other matters) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of improper method of reaching a resolution) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of minutes of the general meetings of shareholders) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a system to prohibit fraud) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Withdrawal from Green Sheet market) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Non-participation in the successor system of the Green Sheet market) -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 705876487 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action FINANCIAL STATEMENTS OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action CONTRIBUTIONS TO SOCIAL AND POLITICAL INSTITUTIONS 2 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS AND DIVIDENDS OF CHF 9.50 PER SHARE 3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DANIEL CRAUSAZ 3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BRIAN FISCHER 3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BERNARD GUILLELMON 3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: WILHELM HANSEN 3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PAUL RAMBERT 3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PETER SCHAUB 3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GEORGES THEILER 3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: URS LEDERMANN 3.9 DISCHARGE OF THE EXECUTIVE BOARD Mgmt Take No Action 4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Take No Action 5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL CRAUSAZ 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: BRIAN Mgmt Take No Action FISCHER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action BERNARD GUILLELMON 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action WILHELM HANSEN 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action SCHAUB 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action BARANDUN 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action THE CHAIRMAN OF THE BOARD OF DIRECTOR: GEORGES THEILER 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNARD GUILLELMON 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): WILHELM HANSEN 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): PETER SCHAUB 5.3 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action LUCERNE 5.4 RE-ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt Take No Action / GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.2 APPROVAL OF ADDITIONAL COMPENSATIONS FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS OR RELATED PERSONS 7.1 APPROVAL OF NOT PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action REMUNERATION OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 (PAYABLE 2016) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 706143562 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 23 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI PLC BUSINESS 1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.21% IN Mgmt Against Against NON-EXECUTIVE DIRECTOR FEES 16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 379.38999 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2014 17 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS, Mgmt For For AND SHELLY NELSON AS THE REGISTERED AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2016 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 28.77 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2014 27 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2016 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 705906747 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 5 TO RE-ELECT SIMON NIXON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GRAHAM DONOGHUE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 13 TO ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 706226607 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3926800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyahara, Michio Mgmt For For 2.2 Appoint a Director Noguchi, Junichi Mgmt For For 2.3 Appoint a Director Kobayashi, Hachiro Mgmt For For 2.4 Appoint a Director Aoyama, Kazuo Mgmt For For 2.5 Appoint a Director Okawa, Teiichiro Mgmt For For 2.6 Appoint a Director Tamura, Masaru Mgmt For For 2.7 Appoint a Director Onuki, Yoichi Mgmt For For 2.8 Appoint a Director Minato, Tsuyoshi Mgmt For For 2.9 Appoint a Director Okumiya, Kyoko Mgmt For For 2.10 Appoint a Director Kawakami, Shoji Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Mgmt For For Takatomo 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Ichiro 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MOTA-ENGIL SGPS SA, LINDA-A-VELHA Agenda Number: 706151874 -------------------------------------------------------------------------------------------------------------------------- Security: X5588N110 Meeting Type: OGM Meeting Date: 28-May-2015 Ticker: ISIN: PTMEN0AE0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 478460 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISCUSS AND VOTE ON THE MANAGEMENT REPORT, Mgmt For For THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS AND THE ATTACHED BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN EQUITY AND STATEMENT OF CASH FLOWS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 2 DISCUSS AND APPROVE THE PROPOSED Mgmt For For APPLICATION OF RESULTS UNDER ARTICLE 376 OF THE COMMERCIAL COMPANIES CODE 3 APPRECIATE THE REPORT ON CORPORATE Mgmt For For GOVERNANCE PRACTICES 4 GENERAL ASSESSMENT OF ADMINISTRATION AND Mgmt For For SUPERVISION OF THE COMPANY, PURSUANT TO THE ARTICLE 376, NR 1 ITEM C) AND ARTICLE 455 OF THE COMMERCIAL COMPANIES CODE 5 DISCUSS AND DECIDE ON THE APPROVAL OF THE Mgmt For For DECLARATION OF THE REMUNERATION COMMITTEE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY 6 APPRECIATE, DISCUSS AND VOTE ON THE Mgmt For For CONSOLIDATED MANAGEMENT REPORT THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE STATEMENT OF CONSOLIDATED INCOME, THE CONSOLIDATED STATEMENT OF INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, THE STATEMENT OF CASH FLOWS CONSOLIDATED AND THE NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 PRESENTED BY THE BOARD OF DIRECTORS AND THE LEGAL CERTIFICATION OF ACCOUNTS AND THE REPORT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 508 A) OF THE COMMERCIAL COMPANIES CODE 7 DISCUSS AND APPROVE, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF NUMBERS 2 AND 3 OF THE ARTICLE 18 OF THE SOCIAL CONTRACT ABOUT FIXING IN 3 OF THE MEMBERS WHO WILL JOIN THE AUDIT COMMITTEE OF THE COMPANY AND, ALSO, ABOUT FIXING AN ALTERNATE MEMBER TO ENTER THAT SUPERVISORY BOARD 8 TO DISCUSS AND DELIBERATE ON THE ELECTION Mgmt For For FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015-2018), OF THE MEMBERS OF THE SUPERVISORY BOARD 9 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For NUMBER 2 OF THE ARTICLE 18 ON THE APPOINTMENT FROM AMONG THE MEMBERS ELECTED AS THE PREVIOUS GIFT POINT AGENDA FOR COUNCIL TAX, THE RESPECTIVE PRESIDENT 10 APPROVE DIRECTORS GUARANTEE FOR LIABILITY Mgmt For For 11 TO DISCUSS AND DELIBERATE, ACCORDING TO THE Mgmt For For NR 3 OF ARTICLE 17 ON THE ELECTION FOR A NEW TERM CORRESPONDING TO THE FOUR-YEAR (2015/2018) THE SOCIETY OF CHARTERED ACCOUNTANTS INTEGRATING THE SUPERVISION OF THE COMPANY 12 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN SHARES 13 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For SALE OF OWN BONDS 14 TO DISCUSS AND DELIBERATE ON THE PARTIAL Mgmt For For WITHDRAWAL OF THE RESOLUTION TAKEN ON THE MEETING OF THE 10 POINT OF THE MEETING HELD ON 17 APRIL 2012 15 DISCUSS AND APPROVE THE AUTHORIZATION BY Mgmt For For THE GENERAL MEETING OF THE COMPANY TO ISSUE OF ONE OR MORE BONDS IN EUROS OR ANOTHER CURRENCY UP A TOTAL AMOUNT OF EUR 400.000.000,00 16 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For PARAGRAPH 3 OF ARTICLE 350 OF THE COMPANIES CODE COMMERCIAL AND, ALSO, IN ACCORDANCE WITH NUMBER 1 OF THE ARTICLE 10 ON THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF THE RESOLUTION TO TAKE AS THE PREVIOUS POINT OF THIS AGENDA TO ISSUE BONDS, AND IT MAY BE CARRIED OUT IN INSTALLMENTS IN ONE OR MORE SERIES, IN EUROS OR ANOTHER CURRENCY 17 DELIBERATE AND DISCUSS THE MODIFICATION OF Mgmt For For THE SOCIAL CONTRACT, NAMELY ON: I) THE MODIFICATION OF WRITING OF ITS ARTICLE SEVENTH; II) THE MODIFICATION OF THE WRITING OF NUMBER ONE OF ITS ARTICLE EIGHTH AND III) THE MODIFICATION OF THE WRITING OF ITS ARTICLE TENTH, IN THE SEQUENCE OF THE MODIFICATIONS INTRODUCED BY THE LAW 06/2015, OF 6 OF FEBRUARY, TO THE CODE OF COMMERCIAL SOCIETIES, AS WELL AS, TO MODIFY THE WRITING OF THE NUMBER FOUR OF THE ARTICLE TENTH SECOND AND TO INSERT TWO NEW NUMBERS TO THE CITED ARTICLE, WHICH WILL PASS TO BE NUMBERS FIVE AND SIX -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 706020992 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415662.PDF AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0415/LTN20150415710.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT DR. EDDY FONG CHING AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO ELECT LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.G TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For AND 6, TO EXTEND THE MANDATE OF THE BOARD OF DIRECTORS TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY UNDER RESOLUTION 5 BY THE ADDITION THERETO OF A NUMBER OF SHARES IN THE COMPANY REPRESENTING THE AGGREGATE NUMBER OF SHARES IN THE COMPANY PURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 705881678 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting MAR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF MTU AERO ENGINES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289 (4) AND (5), 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action PROFIT AND DIVIDENDS OF EUR 1.45 PER SHARE 3. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt Take No Action FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. RESOLUTION CONCERNING THE AUTHORIZATION TO Mgmt Take No Action PURCHASE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTG) AND TO EXCLUDE SUBSCRIPTION RIGHTS 7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action CONDITIONAL CAPITAL PURSUANT TO SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION; RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, ALSO EXCLUDING SUBSCRIPTION RIGHTS; CREATION OF NEW CONDITIONAL CAPITAL; REVISION OF SECTION 4 (6) AND DELETION OF SECTION 4 (8) AND (9) OF THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action AUTHORIZED CAPITAL I, II AND III AND CREATION OF NEW AUTHORIZED CAPITAL 2015; REVISION OF SECTION 4 (5) AND DELETION OF SECTION 4 (7) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 1. A) SUBMISSION OF THE REPORT OF THE Non-Voting SUPERVISORY BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action BOARD OF MANAGEMENT 4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action SUPERVISORY BOARD 5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt Take No Action SYSTEM FOR THE BOARD OF MANAGEMENT 6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt Take No Action UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt Take No Action SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS 8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt Take No Action CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) 9 RESOLUTION TO CANCEL THE EXISTING Mgmt Take No Action AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER "AUTHORISED CAPITAL INCREASE 2011", TO REPLACE THIS WITH A NEW AUTHORISATION "AUTHORISED CAPITAL INCREASE 2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) 10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt Take No Action OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 706217177 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murata, Tsuneo Mgmt For For 2.2 Appoint a Director Inoue, Toru Mgmt For For 2.3 Appoint a Director Nakajima, Norio Mgmt For For 2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt For For 2.5 Appoint a Director Takemura, Yoshito Mgmt For For 2.6 Appoint a Director Ishino, Satoshi Mgmt For For 2.7 Appoint a Director Shigematsu, Takashi Mgmt For For 3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 705637239 -------------------------------------------------------------------------------------------------------------------------- Security: Q64865100 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: AU000000MYR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5.A, 5.B, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.A ELECTION OF DIRECTOR - MR IAN CORNELL Mgmt For For 3.B ELECTION OF DIRECTOR - MR ROBERT THORN Mgmt For For 3.C RE-ELECTION OF DIRECTOR - MR PAUL Mgmt For For MCCLINTOCK AO 3.D RE-ELECTION OF DIRECTOR - MS ANNE BRENNAN Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5.A GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 5.B PROVISION OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR BERNIE BROOKES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 705703836 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2014 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For KEN HENRY 2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For DAVID ARMSTRONG 2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For PEEYUSH GUPTA 2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For GERALDINE MCBRIDE 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE Mgmt For For OFFICER & MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 705370966 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2014 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO ELECT JOHN PETTIGREW Mgmt For For 8 TO RE-ELECT PHILIP AIKEN Mgmt For For 9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 10 TO RE-ELECT JONATHAN DAWSON Mgmt For For 11 TO ELECT THERESE ESPERDY Mgmt For For 12 TO RE-ELECT PAUL GOLBY Mgmt For For 13 TO RE-ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON Mgmt For For 15 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For LONG TERM PERFORMANCE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705987797 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 19-May-2015 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0408/201504081500973.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501570.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For EXCEPTIONAL DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. LAURENT MIGNON O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. LAURENT MIGNON, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For THE PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LALOU AS DIRECTOR O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CONSOLIDATE SHARES OF THE COMPANY E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For BYLAWS RELATING TO THE TERM OF OFFICE OF DIRECTORS AND CENSORS E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For RELATING TO THE POWERS OF THE BOARD OF DIRECTORS E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For RELATING TO SHAREHOLDERS' VOTING RIGHTS E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For REGULATORY PROVISIONS O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For DIRECTOR O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For DIRECTOR O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For DIRECTOR O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For DIRECTOR O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For DIRECTOR O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For DIRECTOR O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For DIRECTOR O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 705588804 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: AGM Meeting Date: 04-Nov-2014 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR JAMES KING Mgmt For For 3 RE-ELECTION OF MR TONY CIPA Mgmt For For 4 RE-ELECTION OF MS DIANA EILERT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 705507905 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 16-Sep-2014 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.36P PER Mgmt For For SHARE 5 TO APPOINT THE AUDITORS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 7 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ATUL PATEL AS A DIRECTOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 16 TO APPROVE THE AMENDMENT TO THE RULES OF Mgmt For For THE NCC GROUP PLC LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 705325783 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 11 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0523/201405231402288.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0611/201406111402952.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31ST, 2014 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31ST, 2014 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS THIERY, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED JANUARY 14TH, 2014 O.7 RENEWAL OF TERM OF MR. CORNELIUS GEBER AS Mgmt For For BOARD MEMBER O.8 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.9 SHARE REPURCHASE PROGRAM Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF SURPLUS DEMANDS, IN CASE OF ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL VIA INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND, LIMITED TO 10% OF THE SHARE CAPITAL E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND TRANSFERS RESERVED FOR EMPLOYEES OF THE GROUP PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND SEQ. OF THE CODE OF LABOR, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY TO IMPLEMENT AN EMPLOYEE SAVINGS PLAN IN FAVOR OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES OF THE GROUP EQUIVALENT TO CURRENTLY EFFECTIVE SAVINGS PLANS OF FRENCH AND FOREIGN COMPANIES OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING OR ISSUABLE SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED UNDER THE SHARE REPURCHASE PROGRAM ALLOWING THE COMPANY'S REPURCHASE OF ITS OWN SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO A CAPITAL INCREASE E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 705814778 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING THE PAYMENT OF A DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0,65 PER SHARE SHOULD BE PAID 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF THE BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN (7) 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT J.ELORANTA, M-L.FRIMAN, L.RAITIO, J-B.RENARD, W.SCHOEBER AND K. SORMUNEN SHALL BE RE-ELECTED AND THAT M. WIREN SHALL BE ELECTED AS A NEW MEMBER. THE BOARD ALSO PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR AND M-L.FRIMAN AS VICE CHAIR 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR FOR NESTE OIL CORPORATION 15 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION THE BOARD PROPOSES THAT ARTICLE 1 REGARDING THE COMPANY NAME BE AMENDED 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting RESOLUTION 10, THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE ANNUAL REMUNERATION PAID TO THE CHAIR OF THE BOARD OF DIRECTORS, THE VICE CHAIR, AND THE OTHER MEMBERS OF THE BOARD FOR THEIR TERM OF OFFICE LASTING UNTIL THE CONCLUSION OF THE NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE CHAIR, EUR 55,000 A YEAR FOR THE VICE CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER MEMBERS EACH. HOWEVER, SHOULD A BOARD MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN ADDITION, MEMBERS OF THE BOARD OF DIRECTORS WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR 600 FOR EACH BOARD OR COMMITTEE MEETING HELD IN THE MEMBER'S HOME COUNTRY AND 1,200 EUR FOR EACH BOARD OR COMMITTEE MEETING HELD IN ANOTHER COUNTRY, PLUS COMPENSATION FOR EXPENSES IN ACCORDANCE WITH THE COMPANY'S TRAVEL POLICY. CONTRARY TO THE PROPOSAL OF THE SHAREHOLDERS' NOMINATION BOARD, THE STATE OF FINLAND, WHICH OWNS 50.1% OF THE TOTAL AMOUNT OF THE COMPANY SHARES AND THE VOTES ASSOCIATED WITH THEM, HAS INFORMED THE COMPANY ON 3 FEBRUARY 2015, IN ITS CAPACITY AS SHAREHOLDER, THAT IT WILL PROPOSE TO THE AGM THAT THE ANNUAL REMUNERATION PAID TO THE MEMBERS OF THE BOARD REMAIN AT THEIR CURRENT LEVEL, I.E. THE CHAIR OF THE BOARD OF DIRECTORS BE PAID EUR 66,000, THE VICE CHAIR EUR 49,200 AND EACH MEMBER EUR 35,400 A YEAR". THEREFORE, ANY VOTE FOR THE ITEM IS A VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS, AND AGAINST IS AGAINST IT. THANK YOU. CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action SHARES) 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 705585872 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 31-Oct-2014 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt For For ONLY) 4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For BISWAS 4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For 5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt Against Against APPROVAL RULE -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706030878 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For PLAN 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 706238513 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Odo, Shinichi Mgmt For For 1.2 Appoint a Director Oshima, Takafumi Mgmt For For 1.3 Appoint a Director Shibagaki, Shinji Mgmt For For 1.4 Appoint a Director Kawajiri, Shogo Mgmt For For 1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 1.6 Appoint a Director Okawa, Teppei Mgmt For For 1.7 Appoint a Director Okuyama, Masahiko Mgmt For For 1.8 Appoint a Director Kawai, Takeshi Mgmt For For 1.9 Appoint a Director Otaki, Morihiko Mgmt For For 1.10 Appoint a Director Yasui, Kanemaru Mgmt For For 2 Appoint a Corporate Auditor Mizuno, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 706206489 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Suezawa, Juichi Mgmt For For 2.2 Appoint a Director Hata, Yoshihide Mgmt For For 2.3 Appoint a Director Kawamura, Koji Mgmt For For 2.4 Appoint a Director Okoso, Hiroji Mgmt For For 2.5 Appoint a Director Katayama, Toshiko Mgmt For For 2.6 Appoint a Director Taka, Iwao Mgmt For For 2.7 Appoint a Director Inoue, Katsumi Mgmt For For 2.8 Appoint a Director Shinohara, Kazunori Mgmt For For 2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.10 Appoint a Director Takamatsu, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 3.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For Atsushi 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Kazumasa 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 706217090 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Kure, Bunsei Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Hamada, Tadaaki Mgmt For For 1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For 1.9 Appoint a Director Hayafune, Kazuya Mgmt For For 1.10 Appoint a Director Otani, Toshiaki Mgmt For For 1.11 Appoint a Director Tahara, Mutsuo Mgmt For For 1.12 Appoint a Director Ido, Kiyoto Mgmt For For 1.13 Appoint a Director Ishida, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For 2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Susumu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Suematsu, Chihiro -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 706243499 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Suzuki, Fumio Mgmt For For 3.2 Appoint a Director Ogino, Hirokazu Mgmt For For 3.3 Appoint a Director Aida, Hiroshi Mgmt For For 3.4 Appoint a Director Tsukahara, Yoshito Mgmt For For 3.5 Appoint a Director Tamura, Takashi Mgmt For For 3.6 Appoint a Director Hasegawa, Tadashi Mgmt For For 3.7 Appoint a Director Yanagihara, Kazuteru Mgmt For For 3.8 Appoint a Director Hirose, Fumio Mgmt For For 3.9 Appoint a Director Yamauchi, Masaya Mgmt For For 3.10 Appoint a Director Obara, Minoru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Moriwaki, Sumio -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 706261310 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Satomi, Kikuo Mgmt For For 2.2 Appoint a Director Ono, Shun Mgmt For For 2.3 Appoint a Director Satomi, Kazuichi Mgmt For For 2.4 Appoint a Director Satomi, Yasuo Mgmt For For 2.5 Appoint a Director Miyawaki, Toshi Mgmt For For 2.6 Appoint a Director Ogino, Takao Mgmt For For 2.7 Appoint a Director Yoshitake, Noriaki Mgmt For For 2.8 Appoint a Director Araki, Tatsuya Mgmt For For 2.9 Appoint a Director Morita, Ryoji Mgmt For For 2.10 Appoint a Director Watanabe, Masataka Mgmt For For 2.11 Appoint a Director Sato, Kentaro Mgmt For For 2.12 Appoint a Director Hosogane, Hayato Mgmt For For 2.13 Appoint a Director Tamura, Hiroyasu Mgmt For For 2.14 Appoint a Director Nishimura, Koji Mgmt For For 3 Appoint a Corporate Auditor Takeda, Mgmt For For Yoshikazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Inahara, Koji 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 706237751 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Kimura, Makoto Mgmt For For 3.2 Appoint a Director Ushida, Kazuo Mgmt For For 3.3 Appoint a Director Ito, Junichi Mgmt For For 3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For 3.5 Appoint a Director Oki, Hiroshi Mgmt For For 3.6 Appoint a Director Honda, Takaharu Mgmt For For 3.7 Appoint a Director Hamada, Tomohide Mgmt For For 3.8 Appoint a Director Masai, Toshiyuki Mgmt For For 3.9 Appoint a Director Matsuo, Kenji Mgmt For For 3.10 Appoint a Director Higuchi, Kokei Mgmt For For 4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For Norio 4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For 4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For Hiroshi 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 706232458 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Satoru Mgmt For For 2.2 Appoint a Director Takeda, Genyo Mgmt For For 2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For 2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For 2.5 Appoint a Director Takahashi, Shigeyuki Mgmt For For 2.6 Appoint a Director Yamato, Satoshi Mgmt For For 2.7 Appoint a Director Tanaka, Susumu Mgmt For For 2.8 Appoint a Director Takahashi, Shinya Mgmt For For 2.9 Appoint a Director Shinshi, Hirokazu Mgmt For For 2.10 Appoint a Director Mizutani, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 705833336 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 12-Mar-2015 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Expand Investment Lines, Establish the Articles Related to Cash Distributions Exceeding Profits for the Purpose of Mitigating Tax Burdens, Approve Minor Revisions 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 4.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 4.2 Appoint a Substitute Executive Director Mgmt For For Matsufuji, Koji 5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For Tetsuro 5.2 Appoint a Supervisory Director Fukaya, Mgmt For For Yutaka 5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705863884 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Yamamoto, Shigeru Mgmt For For 3.3 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 3.5 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.6 Appoint a Director Saeki, Akihisa Mgmt For For 3.7 Appoint a Director Tsuda, Koichi Mgmt For For 3.8 Appoint a Director Odano, Sumimaru Mgmt For For 4.1 Appoint a Corporate Auditor Kishi, Fujio Mgmt For For 4.2 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 4.3 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 706237458 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions 3.1 Appoint a Director Araki, Ryoichi Mgmt For For 3.2 Appoint a Director Suzuki, Masanobu Mgmt For For 3.3 Appoint a Director Numa, Tatsuya Mgmt For For 3.4 Appoint a Director Hirao, Osamu Mgmt For For 3.5 Appoint a Director Kawafuji, Toshio Mgmt For For 3.6 Appoint a Director Shimoyama, Masayuki Mgmt For For 3.7 Appoint a Director Tachibana, Yukio Mgmt For For 3.8 Appoint a Director Okushima, Takayasu Mgmt For For 3.9 Appoint a Director Nambu, Yoshihiro Mgmt For For 4 Appoint a Corporate Auditor Okuma, Takaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 706216442 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiyama, Takashi Mgmt For For 2.2 Appoint a Director Okamoto, Ichiro Mgmt For For 2.3 Appoint a Director Murakami, Toshihide Mgmt For For 2.4 Appoint a Director Okamoto, Yasunori Mgmt For For 2.5 Appoint a Director Shimizu, Mikio Mgmt For For 2.6 Appoint a Director Imasu, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.8 Appoint a Director Ueno, Koji Mgmt For For 2.9 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.10 Appoint a Director Hamamura, Shozo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 2.12 Appoint a Director Hayashi, Ryoichi Mgmt For For 3 Appoint a Corporate Auditor Fukui, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 706254783 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Kenji Mgmt For For 2.2 Appoint a Director Tado, Tetsushi Mgmt For For 2.3 Appoint a Director Nishijima, Kanji Mgmt For For 2.4 Appoint a Director Minami, Manabu Mgmt For For 2.5 Appoint a Director Hup Jin Goh Mgmt For For 2.6 Appoint a Director Ohara, Masatoshi Mgmt For For 3 Appoint a Corporate Auditor Kuwajima, Mgmt For For Teruaki 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 706218674 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 2.2 Appoint a Director Tanaka, Tsugio Mgmt For For 2.3 Appoint a Director Yura, Yoshiro Mgmt For For 2.4 Appoint a Director Matsuura, Akira Mgmt For For 2.5 Appoint a Director Saito, Hitoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Kenro Mgmt For For 2.7 Appoint a Director Sano, Shozo Mgmt For For 2.8 Appoint a Director Sugiura, Yukio Mgmt For For 2.9 Appoint a Director Sakata, Hitoshi Mgmt For For 3.1 Appoint a Corporate Auditor Ota, Tomoyuki Mgmt For For 3.2 Appoint a Corporate Auditor Imai, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 706216187 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ikeda, Masanori Mgmt For For 3.2 Appoint a Director Nishii, Yasuhito Mgmt For For 3.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For 3.4 Appoint a Director Yamamoto, Masao Mgmt For For 3.5 Appoint a Director Takahashi, Yojiro Mgmt For For 3.6 Appoint a Director Goto, Yujiro Mgmt For For 3.7 Appoint a Director Miura, Koichi Mgmt For For 3.8 Appoint a Director Sakai, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Maruo, Taizo Mgmt For For 4.2 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 4.3 Appoint a Corporate Auditor Arao, Kozo Mgmt For For 4.4 Appoint a Corporate Auditor Oba, Kunimitsu Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 706239402 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kinebuchi, Yutaka Mgmt For For 3.2 Appoint a Director Masuda, Makoto Mgmt For For 3.3 Appoint a Director Ishii, Akira Mgmt For For 3.4 Appoint a Director Uryu, Hiroyuki Mgmt For For 3.5 Appoint a Director Adachi, Hiroyuki Mgmt For For 3.6 Appoint a Director Higuchi, Haruo Mgmt For For 3.7 Appoint a Director Hori, Naoyuki Mgmt For For 3.8 Appoint a Director Takayama, Yasuko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Waki, Yoko 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders 3 Appoint a Director Hiroi, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt For For Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 706216303 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Hirata, Kiminori Mgmt For For 2.4 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.5 Appoint a Director Higuchi, Tsuneo Mgmt For For 2.6 Appoint a Director Yagisawa, Kazuhiro Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Mgmt For For Yasuyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 706216505 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Saikawa, Hiroto Mgmt For For 3.3 Appoint a Director Shiga, Toshiyuki Mgmt For For 3.4 Appoint a Director Greg Kelly Mgmt For For 3.5 Appoint a Director Sakamoto, Hideyuki Mgmt For For 3.6 Appoint a Director Matsumoto, Fumiaki Mgmt For For 3.7 Appoint a Director Nakamura, Kimiyasu Mgmt For For 3.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For 3.9 Appoint a Director Bernard Rey Mgmt For For 4 Granting of Share Appreciation Rights (SAR) Mgmt For For to the Directors -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 706226669 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oeda, Hiroshi Mgmt For For 2.2 Appoint a Director Ikeda, Kazuo Mgmt For For 2.3 Appoint a Director Nakagawa, Masao Mgmt For For 2.4 Appoint a Director Takizawa, Michinori Mgmt For For 2.5 Appoint a Director Iwasaki, Koichi Mgmt For For 2.6 Appoint a Director Harada, Takashi Mgmt For For 2.7 Appoint a Director Mori, Akira Mgmt For For 2.8 Appoint a Director Nakagawa, Masashi Mgmt For For 2.9 Appoint a Director Yamada, Takao Mgmt For For 2.10 Appoint a Director Kemmoku, Nobuki Mgmt For For 2.11 Appoint a Director Sato, Kiyoshi Mgmt For For 2.12 Appoint a Director Mimura, Akio Mgmt For For 2.13 Appoint a Director Odaka, Satoshi Mgmt For For 2.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Kawawa, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers of the Company and Directors of the Company's Subsidiaries 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Nakagawa, Susumu Mgmt For For 2.3 Appoint a Director Ando, Noritaka Mgmt For For 2.4 Appoint a Director Matsuo, Akihide Mgmt For For 2.5 Appoint a Director Kijima, Tsunao Mgmt For For 2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For 2.7 Appoint a Director Yokoyama, Yukio Mgmt For For 2.8 Appoint a Director Miura, Yoshinori Mgmt For For 2.9 Appoint a Director Ando, Kiyotaka Mgmt For For 2.10 Appoint a Director Kobayashi, Ken Mgmt For For 2.11 Appoint a Director Okafuji, Masahiro Mgmt For For 2.12 Appoint a Director Ishikura, Yoko Mgmt For For 2.13 Appoint a Director Karube, Isao Mgmt For For 3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 706031921 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nitori, Akio Mgmt For For 1.2 Appoint a Director Shirai, Toshiyuki Mgmt For For 1.3 Appoint a Director Komiya, Shoshin Mgmt For For 1.4 Appoint a Director Ikeda, Masanori Mgmt For For 1.5 Appoint a Director Sudo, Fumihiro Mgmt For For 1.6 Appoint a Director Ando, Takaharu Mgmt For For 1.7 Appoint a Director Takeshima, Kazuhiko Mgmt For For 2.1 Appoint a Corporate Auditor Imoto, Shogo Mgmt For For 2.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 706205158 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Nagira, Yukio Mgmt For For 3.2 Appoint a Director Takasaki, Hideo Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For 3.6 Appoint a Director Nakahira, Yasushi Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For 3.9 Appoint a Director Hatchoji, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 706232080 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oike, Hirokazu Mgmt For For 2.2 Appoint a Director Kobayashi, Akiharu Mgmt For For 2.3 Appoint a Director Inoue, Kengo Mgmt For For 2.4 Appoint a Director Kato, Kazushige Mgmt For For 2.5 Appoint a Director Kanazawa, Hiroshi Mgmt For For 2.6 Appoint a Director Kikuchi, Fumio Mgmt For For 2.7 Appoint a Director Nagano, Kazuo Mgmt For For 2.8 Appoint a Director Maeda, Kazuhito Mgmt For For 2.9 Appoint a Director Miyaji, Takeo Mgmt For For 2.10 Appoint a Director Kodera, Masayuki Mgmt For For 2.11 Appoint a Director Komatsu, Yutaka Mgmt For For 3.1 Appoint a Corporate Auditor Otsubo, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Demachi, Takuya Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Mgmt For For Shinichiro 3.4 Appoint a Corporate Auditor Tahara, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705815136 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8) 12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 705890906 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014, REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. BOARD PROPOSES THAT A DIVIDEND OF EUR 1.45 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE NOMINATION AND REMUNERATION COMMITTEE PROPOSES THAT THE BOARD COMPRISES OF SIX (6) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD PROPOSES THAT H.KORHONEN,R.LIND,I.MERO,H.PENTTILA, P.WALLDEN BE RE-ELECTED AND THAT T.KUULA BE ELECTED AS A NEW MEMBER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR. THE BOARD PROPOSES Mgmt For For THAT KPMG OY AB BE ELECTED AS AUDITOR 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 706232004 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakai, Kamezo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yuko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Orihara, Takao 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujitani, Shigeki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ogishi, Satoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamate, Akira 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Akira 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 706205021 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.2 Appoint a Director Muroi, Masahiro Mgmt For For 1.3 Appoint a Director Maruyama, Akira Mgmt For For 1.4 Appoint a Director Sawada, Mitsuru Mgmt For For 1.5 Appoint a Director Itano, Hiroshi Mgmt For For 1.6 Appoint a Director Konomoto, Shingo Mgmt For For 1.7 Appoint a Director Ueno, Ayumu Mgmt For For 1.8 Appoint a Director Sawada, Takashi Mgmt For For 1.9 Appoint a Director Utsuda, Shoei Mgmt For For 1.10 Appoint a Director Doi, Miwako Mgmt For For 2 Appoint a Corporate Auditor Kitagaki, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 705915607 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE SHAREHOLDER MEETING Mgmt Take No Action 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action SIGN THE MINUTES 3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action AGENDA 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt Take No Action THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS, FOR 2014 5 APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt Take No Action NOMINATION COMMITTEE AND THE AUDITOR 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt Take No Action COMPANY'S OWN SHARES 7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action CAPITAL: MODIFICATION OF ARTICLE 5 8 ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt Take No Action OF DIRECTORS: NOMINATION COMMITTEE'S PROPOSAL FOR THE SHAREHOLDER-ELECTED BOARD MEMBERS IS AS FOLLOWS: RE-ELECTION OF CHAIRMAN: TERJE ROGNE; RE-ELECTION OF BOARD MEMBERS: ANNE CECILIE FAGERLIE, ARNHILD SCHIA, TORE VALDERHAUG; NEW BOARD MEMBER: CRAIG OCHIKUBO 9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action NOMINATION COMMITTEE AND APPROVAL OF TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE: THE BOARD PROPOSES THAT THE FOLLOWING NOMINATION COMMITTEE IS ELECTED FOR 1 YEAR TERM TO THE ANNUAL GENERAL MEETING 2016: RE-ELECTION OF JOHN HARALD HENRIKSEN, BJORNAR OLSEN, THOMAS RAASCHOU AS NOMINATION COMMITTEE MEMBERS 10 APPROVAL OF DECLARATION OF THE PRINCIPLES Mgmt Take No Action FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT FOR 2016 11 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTIONS 6, 8 CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 APR 2015 TO 16 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 705974966 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, AND THE CORPORATE GOVERNANCE REPORT, FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For AND DISTRIBUTION OF PROFITS 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISORY BODIES 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN BONDS CMMT 06 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting THE MEETING: MINIMUM SHS / VOTING RIGHT: 100/1 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 705800539 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 27-Feb-2015 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431351 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Against Against ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 25-Feb-2015 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND 8". THANK YOU. 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For 6 RE-ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS Mgmt For For GREEN 7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA Mgmt For For OLVING 7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN Mgmt For For BUHL RASMUSSEN 7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.E RE-ELECTION OF OTHER BOARD MEMBER: Mgmt For For HEINZ-JURGEN BERTRAM 8 ELECTION OF COMPANY AUDITOR: PWC Mgmt For For 9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE Mgmt For For COMPANY'S SHARE CAPITAL 9.B PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH MERGERS AND ACQUISITIONS 9.C PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For REDUCTION OF AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL BY MEANS OF CASH PAYMENT 9.D PROPOSAL FROM THE BOARD: RENEWAL OF Mgmt For For AUTHORIZATION TO THE BOARD TO ALLOW EMPLOYEES TO SUBSCRIBE SHARES 9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO Mgmt For For MEETING CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 706201528 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Iwamoto, Toshio Mgmt For For 3.2 Appoint a Director Kurishima, Satoshi Mgmt For For 3.3 Appoint a Director Shiina, Masanori Mgmt For For 3.4 Appoint a Director Homma, Yo Mgmt For For 3.5 Appoint a Director Sagae, Hironobu Mgmt For For 3.6 Appoint a Director Ueki, Eiji Mgmt For For 3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For 3.8 Appoint a Director Iwai, Toshio Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For 4 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Tetsuro -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 706198149 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt For For Naoto 3.2 Appoint a Corporate Auditor Okihara, Mgmt For For Toshimune 3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For Yutaka 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 705610005 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1015/LTN20141015509.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1015/LTN20141015472.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.d TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO RESOLUTION NO. 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 706216341 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Obayashi, Takeo Mgmt For For 3.2 Appoint a Director Shiraishi, Toru Mgmt For For 3.3 Appoint a Director Harada, Shozo Mgmt For For 3.4 Appoint a Director Sugiyama, Nao Mgmt For For 3.5 Appoint a Director Tsuchiya, Kozaburo Mgmt For For 3.6 Appoint a Director Kishida, Makoto Mgmt For For 3.7 Appoint a Director Miwa, Akihisa Mgmt For For 3.8 Appoint a Director Shibata, Kenichi Mgmt For For 3.9 Appoint a Director Hasuwa, Kenji Mgmt For For 3.10 Appoint a Director Otake, Shinichi Mgmt For For 3.11 Appoint a Director Koizumi, Shinichi Mgmt For For 4 Appoint a Corporate Auditor Yokokawa, Mgmt For For Hiroshi 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 6 Settlement and Payment of Unpaid Directors Mgmt Against Against Retirement Benefits -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 705589438 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 QUESTIONS AND CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 706105106 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: OGM Meeting Date: 10-Jun-2015 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2014 INCLUDING THE CORPORATE GOVERNANCE SECTION 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2014 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2014 5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting 6 PROPOSAL TO ALLOCATE THE PROFITS OVER 2014 Mgmt For For FINANCIAL YEAR TO THE RESERVES 7 IT IS PROPOSED TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO DISCHARGE THE NON Mgmt For For EXECUTIVE DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 9 IT IS PROPOSED TO APPOINT MR. G. HECKMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 10 IT IS PROPOSED TO RE-APPOINT MR. M. BENNETT Mgmt For For AS NON-EXECUTIVE DIRECTOR 11 IT IS PROPOSED TO APPOINT MR. J. TERWISCH Mgmt For For AS NON-EXECUTIVE DIRECTOR 12 PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For 13 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS KPMG AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2015 14 PROPOSAL TO INCREASE THE ISSUED SHARE Mgmt Against Against CAPITAL AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 15 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY 16 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For AS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 17 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND WILL NOT EXCEED 10 PERCENT OF THE ISSUED AND OUT STANDING CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 2014 18 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 705998815 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S1 TO S4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For COMPANY O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For COMPANY O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For THE COMPANY O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, PETER BOTTEN S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 706099769 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471876 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 08 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 7.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 7.2 APPROVE MATCHING SHARE PLAN FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8.1 ELECT PETER OSWALD AS SUPERVISORY BOARD Mgmt For For MEMBER 8.2 ELECT GERTRUDE TUMPEL-GUGERELL AS Mgmt For For SUPERVISORY BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 706153880 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action THE BOARD HAS PROPOSED THAT ATTORNEY-AT-LAW GEIR EVENSHAUG IS ELECTED TO CHAIR THE MEETING 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action AGENDA 4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2013 6 APPROVAL OF DIVIDENDS FOR 2014: THE BOARD Mgmt Take No Action PROPOSES A DIVIDEND PAYMENT FOR 2014 OF NOK 0.26 PER SHARE. THE DIVIDEND FOR THE ACCOUNTING YEAR OF 2014 MEANS THAT NOK 37,865,382 IS PROPOSED PAID AS DIVIDENDS 7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action SOFTWARE INTERNATIONAL AS 8 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action 9 CORPORATE GOVERNANCE STATEMENT Non-Voting 10.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action FIXED REMUNERATION 10.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action REMUNERATION PARTICIPATING COMMITTEES 11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE 12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES' INCENTIVE PROGRAM 13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action 14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action CHRISTENSEN 14.3 ELECTION OF BOARD OF DIRECTOR: Mgmt Take No Action SOPHIE-CHARLOTTE MOATTI 14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action IVERSEN 14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action BLYSTAD 15.1 ELECTION OF NOMINATION COMMITTEE: JAKOB Mgmt Take No Action IQBAL (CHAIRMAN) 15.2 ELECTION OF NOMINATION COMMITTEE: KARI Mgmt Take No Action STAUTLAND 15.3 ELECTION OF NOMINATION COMMITTEE: NILS A. Mgmt Take No Action FOLDAL 16.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING NORMATIVE MATTERS 16.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING BINDING MATTERS 17.1 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL RSU PROGRAM 17.2 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action SCHEME: APPROVAL OF ANNUAL OPTION PROGRAM 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 8 19 CLOSING Non-Voting CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13.1 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 705492471 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 21-Aug-2014 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934049265 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 10-Jul-2014 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: YOCHAI Mgmt For For RICHTER 1B ELECTION OF CLASS I DIRECTOR: ELIEZER Mgmt For For TOKMAN 2A ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For REMUNERATION AND BENEFITS): MICHAEL ANGHEL 2A1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(A) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO 2B ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For REMUNERATION AND BENEFITS): JOSEPH TENNE 2B1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(B) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO 3 APPROVAL OF PROPOSAL TO RE-APPOINT Mgmt For For KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934059230 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Special Meeting Date: 14-Aug-2014 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO DE-CLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS MAXINE BRENNER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For A KING 5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For KAREN A MOSES -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC, DUBLIN Agenda Number: 705656633 -------------------------------------------------------------------------------------------------------------------------- Security: G68097107 Meeting Type: AGM Meeting Date: 24-Nov-2014 Ticker: ISIN: IE00B1WV4493 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT AND APPROVAL OF THE ACCOUNTS Mgmt For For 2 APPROVAL OF DIVIDEND : 20 CENT PER ORDINARY Mgmt For For SHARE 3.A ELECTION OF IMELDA HURLEY Mgmt For For 3.B RE-ELECTION OF HUGH MCCUTCHEON Mgmt For For 3.C RE-ELECTION OF TOM O'MAHONY Mgmt For For 4 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 6 EMPOWER DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 7 AUTHORISE MARKET PURCHASES OF SHARES AND Mgmt For For FIX REISSUE PRICE RANGE CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION NO 2 AND MODIFICATION IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 705814893 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2014, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt Against Against 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt Against Against THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.30 PER SHARE BE PAID 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD PROPOSES THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD PROPOSES THAT S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE RE-ELECTED AS THE BOARD MEMBERS AND THE CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt Against Against 14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt Against Against THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR 15 CLOSING MEETING Non-Voting CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU. CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705934722 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF MEETING CHAIR Mgmt Take No Action 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action 2014, INCLUDING DISTRIBUTION OF A DIVIDEND : FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED BY THE GROUP 3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR 5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE ARRANGEMENTS AND INCENTIVE ARRANGEMENTS ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEIN ERIK HAGEN 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GRACE REKSTEN SKAUGEN 6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: INGRID JONASSON BLANK 6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: LISBETH VALTHER PALLESEN 6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS: LARS DAHLGREN 6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: NILS K. SELTE 7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEIN ERIK HAGEN 7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action OF DIRECTORS: GRACE REKSTEN SKAUGEN 8 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE NILS-HENRIK PETTERSSON 9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 11 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705714409 -------------------------------------------------------------------------------------------------------------------------- Security: M7571Y105 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: IL0002600182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A TRANSACTION REGARDING THE Mgmt For For ALLOCATION OF NEW SHARES OF THE SUBSIDIARY ORMAT TECHNOLOGIES INC.,A PUBLIC COMPANY ON THE NYSE, TO COMPANY SHAREHOLDERS, IN EXCHANGE FOR RECEIPT OF COMPANY SHARES HELD BY COMPANY SHAREHOLDERS AND THE COMPANY BECOMING A SUBSIDIARY UNDER THE FULL OWNERSHIP OF ORMAT SYSTEMS LTD CMMT 17 DEC 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705740884 -------------------------------------------------------------------------------------------------------------------------- Security: M7571Y105 Meeting Type: OGM Meeting Date: 31-Dec-2014 Ticker: ISIN: IL0002600182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2013 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For 3.A RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YEHUDIT BRONICKI 3.B RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YEHUDA BRONICKI 3.C RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: YUVAL BRONICKI 3.D RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: AVI ZIGELMAN 3.E RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: GILON BECK 3.F RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For TERM: ISHAY DAVIDY 4.A RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: SHAHAM AVNER 4.B RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: YITZHAK SCHREM 5 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For THE COMPANY CEO, MR. ISAAC ANGEL. THE WORDING OF THE LETTER OF INDEMNITY IS ACCORDING TO THE COMPANY PROTOCOLS -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES INC, RENO, NV Agenda Number: 705919100 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT F. CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: AMI BOEHM Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- ORORA LTD, HAWTHORN VIC Agenda Number: 705569145 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U109 Meeting Type: AGM Meeting Date: 16-Oct-2014 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO ELECT MS ABI CLELAND AS A DIRECTOR Mgmt For For 2.b TO ELECT MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For 3 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 4 LONG TERM INCENTIVE MULTI-TRANCHE AWARD TO Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 706205449 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.2 Appoint a Director Honjo, Takehiro Mgmt For For 3.3 Appoint a Director Kyutoku, Hirofumi Mgmt For For 3.4 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 3.5 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.6 Appoint a Director Ikejima, Kenji Mgmt For For 3.7 Appoint a Director Fujita, Masaki Mgmt For For 3.8 Appoint a Director Ryoki, Yasuo Mgmt For For 3.9 Appoint a Director Yano, Kazuhisa Mgmt For For 3.10 Appoint a Director Inamura, Eiichi Mgmt For For 3.11 Appoint a Director Fujiwara, Toshimasa Mgmt For For 3.12 Appoint a Director Morishita, Shunzo Mgmt For For 3.13 Appoint a Director Miyahara, Hideo Mgmt For For 4.1 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For 4.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705345278 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 03-Jul-2014 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DAN PROPPER 2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GAD PROPPER 2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: AVRAHAM FINKELSTEIN 2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ITSHAK YARKONI 2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: GABI HAKE 2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ELI ZOHAR 2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: RICHARD SYKES 2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: PIERRE STREIT 2.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ROGER STETTLER 2.J RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: DORESWAMY (NANDU) NANDKISHORE 2.K RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: YOSSI ALSHEICH 2.L RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE APPOINTED: ANTONIO HELIO WASZYK (APPOINTMENT AS DIRECTOR) 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 4 RE-APPOINTMENT OF YAKI YERUSHALMI AS AN Mgmt For For EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD 5 APPROVAL TO GRANT A PERFORMANCE-BASED Mgmt For For ANNUAL BONUS TO THE COMPANY CEO, MR. ITZIK SAIG, FOR THE YEAR 2013, IN THE AMOUNT OF 963,811 NIS 6 APPROVAL TO ALLOCATE PHANTOM SHARES TO MR. Mgmt For For SAIG FOR THE YEAR 2014, AT A VALUE OF 12 MONTHS' SALARY (AT THE TIME OF THE ALLOCATION), AS PER THE OPTIONS PROGRAM FOR 2014-2016 -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705720197 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: OGM Meeting Date: 16-Dec-2014 Ticker: ISIN: IL0003040149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF THE FOLLOWING DIRECTORS Mgmt For For UNTIL NEXT AGM: A. MR. LUIS CANTARELL ROCAMORA B. MR. PETER NOSZEK C. MR. TREVER BROWN 2 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 705871920 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Shiokawa, Kimio Mgmt For For 2.5 Appoint a Director Yano, Katsuhiro Mgmt For For 2.6 Appoint a Director Saito, Hironobu Mgmt For For 2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.9 Appoint a Director Sakurai, Minoru Mgmt For For 2.10 Appoint a Director Hirose, Mitsuya Mgmt For For 2.11 Appoint a Director Tanaka, Osamu Mgmt For For 2.12 Appoint a Director Moriya, Norihiko Mgmt For For 2.13 Appoint a Director Makino, Jiro Mgmt For For 3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Makise, Atsumasa Mgmt For For 1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706005192 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2.A RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For 2.B RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For 2.C RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For 3.A RE-ELECTION OF MR OOI SANG KUANG Mgmt For For 3.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For 3.C RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7.A AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 7.B AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT AND ISSUE ORDINARY SHARES OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705958164 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC, OXON Agenda Number: 705477099 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 09-Sep-2014 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT NIGEL KEEN Mgmt For For 4 TO RE-ELECT JONATHAN FLINT Mgmt For For 5 TO RE-ELECT KEVIN BOYD Mgmt For For 6 TO RE-ELECT JOCK LENNOX Mgmt For For 7 TO ELECT THOMAS GEITNER Mgmt For For 8 TO ELECT JENNIFER ALLERTON Mgmt For For 9 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 14 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For FOR CASH 15 TO AUTHORISE THE PURCHASE OF SHARES Mgmt For For 16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 17 TO AUTHORISE THE AMENDMENTS OF ARTICLES OF Mgmt For For ASSOCIATION 18 TO APPROVE NEW PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 705975730 -------------------------------------------------------------------------------------------------------------------------- Security: G6842C105 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB0006672785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443152 DUE TO CHANGE IN DIRECTOR NAME UNDER RESOLUTION 6 AND CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE ACCOUNTS AND THE REPORT OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS 3 TO DECLARE A FINAL DIVIDEND OF 4.75 CENTS Mgmt For For PER ORDINARY SHARE 4 TO ELECT MARK SHUTTLEWORTH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MIKE PULLI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MIKE INGLIS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PATRICIA CHAPMAN-PINCHER AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT JOHN GRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALLAN LEIGHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT AMANDA MESLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against ORDINARY SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 16 TO ALLOW THE DIRECTORS TO CALL ANY GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC, WATERFORD Agenda Number: 706044461 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF EUR 1.02 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 4.a TO ELECT ANDY MCCUE AS A DIRECTOR WHO IS Mgmt For For RECOMMENDED BY THE BOARD FOR ELECTION 4.b TO ELECT GARY MCGANN AS A DIRECTOR WHO IS Mgmt For For RECOMMENDED BY THE BOARD FOR ELECTION 5.a TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For 5.b TO RE-ELECT CORMAC MCCARTHY AS A DIRECTOR Mgmt For For 5.c TO RE-ELECT TOM GRACE AS A DIRECTOR Mgmt For For 5.d TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 5.e TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 5.f TO RE-ELECT ULRIC JEROME AS A DIRECTOR Mgmt For For 5.g TO RE-ELECT STEWART KENNY AS A DIRECTOR Mgmt For For 5.h TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For DIRECTOR 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2015 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARE Mgmt Against Against 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF MARKET 12.a TO AMEND CLAUSE 2 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 12.b TO AMEND CLAUSE 3(F) OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 12.c TO AMEND CLAUSE 3(V) OF THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 13.a TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO REFLECT THE COMMENCEMENT OF THE COMPANIES ACT 2014 13.b TO INCREASE THE LIMIT ON THE AGGREGATE Mgmt For For ANNUAL AMOUNT OF DIRECTORS' ORDINARY REMUNERATION IN THE ARTICLES OF ASSOCIATION FROM EUR 750.000 TO EUR 950.000 14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO INCORPORATE THE RIGHTS AND RESTRICTIONS ATTACHING TO THE B SHARES AND THE DEFERRED SHARES 15 TO APPROVE THE SUB-DIVISION OF EACH Mgmt For For EXISTING ORDINARY SHARE INTO ONE INTERMEDIATE ORDINARY SHARE AND ONE B SHARE 16 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For INTERMEDIATE ORDINARY SHARES INTO NEW ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO REPURCHASE THE Mgmt For For DEFERRED SHARES FOR NIL CONSIDERATION 18 TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES 19 TO AUTHORISE THE BOARD OR REMUNERATION Mgmt For For COMMITTEE TO ADJUST THE COMPANY'S SHARE INCENTIVE AND SHARE BASED INCENTIVE SCHEMES TO ADDRESS THE IMPACT OF THE CAPITAL REORGANISATION ON THE ENTITLEMENTS OF PARTICIPANTS IN THOSE SCHEMES -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 705779304 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 12-Feb-2015 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO CONSIDER AND ADOPT THE ANNUAL Mgmt For For REMUNERATION REPORT SECTION OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 6.0P PER Mgmt For For ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 9 JANUARY 2015 4 TO RE-APPOINT AS A DIRECTOR MR H R TUDOR Mgmt For For 5 TO RE-APPOINT AS A DIRECTOR MR R G DENCH Mgmt For For 6 TO RE-APPOINT AS A DIRECTOR MR N S Mgmt For For TERRINGTON 7 TO RE-APPOINT AS A DIRECTOR MR R J WOODMAN Mgmt For For 8 TO RE-APPOINT AS A DIRECTOR MR J A HERON Mgmt For For 9 TO RE-APPOINT AS A DIRECTOR MR E A TILLY Mgmt For For 10 TO RE-APPOINT AS A DIRECTOR MR A K Mgmt For For FLETCHER 11 TO RE-APPOINT AS A DIRECTOR MR P J N Mgmt For For HARTILL 12 TO RE-APPOINT AS A DIRECTOR MS F J Mgmt For For CLUTTERBUCK 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY 16 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY SHALL BE AMENDED 20 THAT PARAGON BANK PLC BE AUTHORISED TO Mgmt For For APPLY A RATIO TO THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION FOR THOSE INDIVIDUALS WHO ARE CLASSIFIED AS REMUNERATION CODE STAFF (AS DEFINED IN THE REMUNERATION CODE PUBLISHED BY THE PRUDENTIAL REGULATION AUTHORITY) AND ARE EMPLOYED BY PARAGON BANK PLC SUCH THAT THE VARIABLE COMPONENT OF TOTAL REMUNERATION FOR EACH SUCH INDIVIDUAL SHALL NOT EXCEED 200 PERCENT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR THAT INDIVIDUAL -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA, GENEVE Agenda Number: 706047962 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 419887 DUE TO SPLIT OF RESOLUTION NO.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt Take No Action AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt Take No Action DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 192.2 MILLION (CHF 2.27 PER BEARER SHARE AND CHF 0.227 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 381.8 MILLION, MADE UP OF CHF 242.6 MILLION FROM 2014 NET PROFIT AND RETAINED EARNINGS OF CHF 138.9 MILLION, AND THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL LEGAL RESERVE AND THE REMAINING CHF 177.4 MILLION BE RETAINED 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND MANAGEMENT 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MARC-HENRI CHAUDET 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: VICTOR DELLOYE 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ANDRE DESMARAIS 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS JR 4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS III 4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: CEDRIC FRERE 4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GERALD FRERE 4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: SEGOLENE GALLIENNE 4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PEBEREAU 4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PLESSIS-BELAIR 4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ARNAUD VIAL 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: PAUL DESMARAIS JR 4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PLESSIS-BELAIR 4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action DELOITTE SA BE RE-ELECTED AS AUDITOR FOR THE 2015 FINANCIAL YEAR 5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE Mgmt Take No Action BOARD OF DIRECTORS BE GRANTED AGGREGATE COMPENSATION OF CHF 7'840'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 THE BOARD OF DIRECTORS PROPOSES THAT: Mgmt Take No Action MANAGEMENT BE GRANTED AGGREGATE COMPENSATION OF CHF 1'230'000 FOR THE 2016 FINANCIAL YEAR 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION BE AMENDED IN LINE WITH THE CHANGES PUBLISHED IN THE "SWISS OFFICIAL GAZETTE OF COMMERCE" CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 468578, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706062849 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER Mgmt Take No Action WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS: THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action EARNINGS: BASED ON AN ANNUAL PROFIT FOR 2014 OF CHF 189'012'471, PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 570'546'959 AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF 759'559'430, THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF A CASH DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF 226'950'000 TO THE SHAREHOLDERS AND AN AMOUNT BROUGHT FORWARD OF CHF 532'609'430. THE DISBURSEMENT OF THE DIVIDEND IS SCHEDULED FOR 22 MAY 2015, THE SHARES WILL TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS, AND THE DIVIDEND RECORD DATE IS 20 MAY 2015 3 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT: THE BOARD OF DIRECTORS APPLIES FOR THE APPROVAL OF THE 2014 COMPENSATION REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE EXECUTIVE MANAGEMENT: THE BOARD OF DIRECTORS APPLIES TO GRANT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR ACTIVITIES IN THE FISCAL YEAR 2014 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action CHANGES BASED ON THE SWISS ORDINANCE AGAINST EXCESSIVE COMPENSATION WITH RESPECT TO LISTED STOCK CORPORATIONS, AND OTHER CHANGES: THE BOARD OF DIRECTORS APPLIES FOR THE ADOPTION OF A GENERAL REVIEW OF THE ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27 6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action TO THE EXECUTIVE MANAGEMENT 7.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.3 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.4 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING. GRACE DEL ROSARIO-CASTANO'S CURRICULUM VITAE IS OUTLINED IN THE INFORMATION TO SHAREHOLDERS IN THE ATTACHED APPENDIX 7.1.6 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Take No Action OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.3 ELECTION OF THE INDEPENDENT PROXY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE ELECTION OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS' MEETING 7.4 ELECTION OF THE AUDITING BODY MOTION Mgmt Take No Action SUBMITTED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS APPLIES FOR THE RE-APPOINTMENT OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313023.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705516156 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 01-Oct-2014 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ZADIK BINO 1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AARON FOGEL 1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MENAHEN BRENNER 1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GIL BINO 1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For HADAR BINO-SHMUELI 1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GARY STOCK 1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ITZHAK EZER 1.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DALIAH LEV 1.9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For GABRIEL ROTTER 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES: KPMG SOMEKH HAIKIN & CO 3 REPORT AS TO THE ACCOUNTANT-AUDITOR FEES IN Mgmt For For 2013 4 DISCUSSION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR 2013 5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For COMPANY FOR SENIOR EXECUTIVES 6 APPROVAL OF AN AMENDMENT OF THE TERMS OF Mgmt Against Against OFFICE OF THE CEO RELATING TO ANNUAL BONUS CALCULATION 7 TO RE-APPROVE, AND WITHOUT CHANGE, THE Mgmt For For AGREEMENT BETWEEN THE COMPANY AND MR. ZADIK BINO, CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND ITS CONTROLLING SHAREHOLDER, FOR THE PROVISION OF SERVICES AS CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS COMMENCING ON NOVEMBER 28, 2014 CMMT 08 SEP 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT, NAMES FOR AUDITORS AND MODIFICATION OF THE TEXT OF RESOLUTION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705819526 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 11-Mar-2015 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL TO APPOINT MS. MEIRA GIT AS AN Mgmt For For EXTERNAL DIRECTOR FOR A 3-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 706230606 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: ZADIK BINO 1.B RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: AHARON FOGEL 1.C RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: MENACHEM BRENNER 1.D RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: GIL BINO 1.E RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: HADAR BINO SHMUELI 1.F RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: ITZHAK EZER 1.G RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: DALIA LEV 1.H RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For NEXT AGM: GABRIEL ROTTER 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For FOR THE YEAR 2015 UNTIL THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION: KPMG SOMEKH CHAIKIN & CO 3 REPORT REGARDING THE ACCOUNTANT-AUDITOR'S Mgmt For For REMUNERATION FOR THE YEAR 2014 4 DISCUSSION OF THE COMPANY'S REPORT FOR THE Mgmt For For YEAR 2014 5 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For LIABILITY INSURANCE POLICY FOR A 1-YEAR PERIOD BEGINNING ON APRIL 1, 2015, FOR THE COMPANY AND ITS SUBSIDIARIES, FOR EXECUTIVES, INCLUDING THE CEO AND THE EXECUTIVES WHO ARE, OR WHO ARE RELATED TO, CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 6 APPROVAL OF A FRAMEWORK AGREEMENT REGARDING Mgmt For For COMPANY TRANSACTIONS FOR A LIABILITY INSURANCE POLICY FOR A 3-YEAR PERIOD FOR THE COMPANY AND ITS SUBSIDIARIES, FOR EXECUTIVES (INCLUDING THE CEO AND DIRECTORS) WHO ARE, OR WHO ARE RELATED TO, THE CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 7 APPROVAL TO RENEW AND EXTEND, FOR THE Mgmt For For COMPANY AND ITS SUBSIDIARIES, LETTERS OF INDEMNITY (ACCORDING TO THE TERMS OF THE CURRENT LETTERS OF INDEMNITY) FOR COMPANY EXECUTIVES WHO ARE, OR WHO ARE RELATED TO, THE CONTROLLING SHAREHOLDERS OF THE COMPANY: OR IN WHOM A CONTROLLING SHAREHOLDER HAS A PERSONAL INTEREST 8 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT FOR THE COMPANY CEO, MR. YONA FOGEL, BEGINNING ON JULY 1, 2015 9 APPROVAL TO GRANT RSUS TO THE COMPANY CEO, Mgmt For For MR. YONA FOGEL CMMT 11 JUN 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT, RECEIPT OF AUDITOR NAME AND CHANGE IN THE MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 705890932 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313407.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0313/LTN20150313398.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For AS A DIRECTOR OF THE COMPANY 3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE TERMINATION OF EXISTING Mgmt For For SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED 9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705909933 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF VIVIENNE COX Mgmt For For 4 RE-ELECTION OF JOHN FALLON Mgmt For For 5 RE-ELECTION OF ROBIN FREESTONE Mgmt For For 6 RE-ELECTION OF JOSH LEWIS Mgmt For For 7 RE-ELECTION OF LINDA LORIMER Mgmt For For 8 RE-ELECTION OF HARISH MANWANI Mgmt For For 9 RE-ELECTION OF GLEN MORENO Mgmt For For 10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt For For 11 REAPPOINTMENT OF TIM SCORE Mgmt For For 12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 13 REAPPOINTMENT OF AUDITORS Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 ALLOTMENT OF SHARES Mgmt Against Against 16 WAIVER OF PRE-EMPTION RIGHTS Mgmt Against Against 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRA FOODS LTD, SINGAPORE Agenda Number: 705998752 -------------------------------------------------------------------------------------------------------------------------- Security: Y6804G102 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR DAVINDER SINGH AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT MR ANTHONY MICHAEL DEAN AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT MR KOH POH TIONG AS A DIRECTOR, Mgmt For For WHO WILL BE RETIRING BY ROTATION UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For DIRECTOR OF THE COMPANY UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO APPROVE DIRECTORS' FEES OF USD 406,300 Mgmt For For PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 (2014:USD 386,500) 7 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 1.92 US CENTS OR 2.58 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (FYE 2013: 1.64 US CENTS OR 2.06 SINGAPORE CENTS) 8 TO DECLARE A SPECIAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 1.64 US CENTS OR 2.19 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 SHARE ISSUE MANDATE Mgmt Against Against 11 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For SHARES UNDER THE PETRA FOODS LIMITED SCRIP DIVIDEND SCHEME 12 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 705916902 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES 4 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt Against Against PRE-EMPTION RIGHTS 5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 6 TO RE-ELECT RENE-PIERRE AZRIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT TOM CROSS BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT DAVID WOODS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT KORY SORENSON AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF 26.7 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 17 TO RESOLVE THAT ERNST & YOUNG LLP BE Mgmt For For REAPPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 18 TO RESOLVE THAT THE BOARD OF DIRECTORS BE Mgmt For For AUTHORISED TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 705977291 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3 Appoint a Director Nitta, Takayuki Mgmt For For 4.1 Appoint a Corporate Auditor Takashima, Mgmt For For Yasushi 4.2 Appoint a Corporate Auditor Yuda, Hiroki Mgmt For For 4.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4.4 Appoint a Corporate Auditor Idesawa, Shuji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Maruno, Tokiko -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 706105295 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: OGM Meeting Date: 14-May-2015 Ticker: ISIN: IT0004623051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 470634 DUE TO RECEIPT OF DIRECTOR NAMES, CHANGE IN VOTING STATUS OF RES 2 AND SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240909.PDF 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2014. RELATED AND CONSEQUENT RESOLUTIONS 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX MEMBERS OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A COMMUNICATED THAT IT WILL FORMULATE FOR THE SHAREHOLDERS' MEETING THE PROPOSAL TO CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG; PETR LAZAREV AND IGOR SOGLAEV - ALREADY CO-OPTED ON JULY 10, 2014 - LEAVING UNCHANGED AT 15 THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF AUDITORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS. THANK YOU. 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY CAMFIN S.P.A AND CAM 2012 S.P.A REPRESENTING 26.193% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI, ANTONELLA CARU, ALESSANDRO ZATTONI; ALTERNATE AUDITORS: FABIO FACCHINI, GIOVANNA ODDO AND ELENIO BIDOGGIA 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF REGULAR AND ALTERNATE AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, PIONEER INVESTMENTS MANAGAMENT SGRPA AND PIONEER ASSET MANAGEMENT SA, REPRESENTING 1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCO FALLACARA; ALTERNATE AUDITORS: ANDREA LORENZATTI 3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For 4 REMUNERATION POLICY: CONSULTATION Mgmt For For 5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For OFFICERS LIABILITY INSURANCE". RELATED AND CONSEQUENT RESOLUTIONS 6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For SHARES. INHERENT AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 705982660 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RELATED PARTY TRANSACTION ON Mgmt For For THE TERMS SET OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 2 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706049980 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 OF 17.5 EUR CENTS PER ORDINARY SHARE OF NO PAR VALUE ("ORDINARY SHARES") PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 8 MAY 2015 5 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 11 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013/2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 614,643,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 2,010 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting FINANCIAL YEAR: ERNST + YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART 6. ELECTIONS TO THE SUPERVISORY Non-Voting BOARD-HANS-PETER PORSCHE 7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting AGREEMENTS WITH COMPANY SUBSIDIARIES - PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE BETEILIGUNG GMBH -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 705985262 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2014 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS 4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION TO SHAREHOLDERS OF COMPANY RESERVES 5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 6 TO ELECT THE COMPANY GOVERNING BODIES FOR Mgmt For For THE FOUR-YEAR TERM 2015/2018 7 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR TERM 2015/2018 8 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For COMPANY GOVERNING BODIES 9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS UNDER ARTICLES 319, 320 AND 354 OF THE COMMERCIAL COMPANIES CODE CMMT 21 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705499968 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 08-Sep-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting CORRESPOND TO ONE VOTE. THANKS YOU 1 TO DELIBERATE, UNDER THE PROPOSAL OF THE Mgmt For For BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705748486 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 22-Jan-2015 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., Mgmt For For THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 DEC 2014: PLEASE NOTE THAT EACH FIVE Non-Voting HUNDRED SHARES CORRESPOND TO ONE VOTE. THANK YOU. CMMT 14 JAN 2015: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 706115082 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014 3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF PROFITS 4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISION 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTION OF NEW MEMBERS AND THE APPOINTMENT OF THE NEW CHAIRMEN OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE FOR THE REMAINING OF THE THREE-YEAR PERIOD 2012-2014 6 TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, Mgmt For For 2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND THE TITLE OF SECTION IV OF CHAPTER III OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt For For OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2015-2017 8 TO RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For EFFECTIVE AND ALTERNATE CHARTERED ACCOUNTANT ("ROC") FOR THE THREE-YEAR PERIOD 2015-2017 9 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY 10 TO RESOLVE ON THE CREATION OF AN AD HOC Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE CMMT 05 MAY 2015: PLEASE NOTE THAT CONDITIONS Non-Voting FOR THE MEETING: MINIMUM SHS / VOTING RIGHT: 500/1 CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 19 MAY 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330767.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN20150330742.pdf 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION OF THE CONNECTED DEBT SECURITIES SUBJECT TO AND IN ACCORDANCE WITH THE MASTER AGREEMENT AND THE PRESCRIBED TERMS AND CONDITIONS -------------------------------------------------------------------------------------------------------------------------- PRADA SPA, MILAN Agenda Number: 706079933 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: OGM Meeting Date: 26-May-2015 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "21.A, 21.B, 21.C, 22.A, 22.B, 23.A, 23.B, 24.A AND 24.B". THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452081 DUE TO RECEIPT OF DIRECTOR'S AND AUDITOR'S NAMES AND SPLITTING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT ACCORDING TO ARTICLE 25.6 OF THE COMPANY'S Non-Voting BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS IF THERE IS A TIE FOR THE HIGHEST NUMBER OF VOTES UNDER RESOLUTIONS 15, 16 AND 17. ONLY ONE OF THE POSSIBLE ALTERNATIVE RESOLUTIONS 21, 22, 23 AND 24 WILL BE PROPOSED TO THE MEETING AND WHICH ONE IS USED (IF ANY) WILL DEPEND ON THE OUTCOME OF RESOLUTIONS 15, 16 AND 17. 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 385,429,083 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For FOR THE YEAR ENDED JANUARY 31, 2015 AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS A FINAL DIVIDEND, IN PARTICULAR TO DECLARE AND DISTRIBUTE A FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE TO BE PAID ON OR ABOUT MONDAY, JUNE 15, 2015 AND (II) EURO 103,958,443 TO RETAINED EARNINGS 3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For CONSIST OF NINE DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE 4 TO RE-ELECT MR. CARLO MAZZI AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MS. MIUCCIA PRADA BIANCHI AS Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. PATRIZIO BERTELLI AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. DONATELLO GALLI AS DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS. ALESSANDRA COZZANI AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. GAETANO MICCICHE AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. GIAN FRANCO OLIVIERO MATTEI Mgmt For For AS DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR. GIANCARLO FORESTIERI AS Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR. SING CHEONG LIU AS DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR. CARLO MAZZI AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 450,000 PER YEAR 15 TO RE-ELECT MR. ANTONINO PARISI AS Mgmt For For EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 16 TO RE-ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt For For MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 17 TO RE-ELECT MR. DAVID TERRACINA AS Mgmt For For EFFECTIVE MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt For For STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 19 TO RE-ELECT MR. CRISTIANO PROSERPIO AS Mgmt For For ALTERNATE STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt For For THE BOARD OF STATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 130,000 PER YEAR 21.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 21.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 21.C TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA 22.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 22.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 23.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 23.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA 24.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 24.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LONDON Agenda Number: 706162942 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY 2015 3 TO DECLARE A FINAL DIVIDEND OF 6P FOR EACH Mgmt For For ORDINARY SHARE 4 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 THAT THE RULES OF THE PREMIER FARNELL Mgmt For For EQUITY AWARD PLAN 2015 BE APPROVED -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 705663753 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: AGM Meeting Date: 05-Dec-2014 Ticker: ISIN: AU000000PMV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3a RE-ELECTION OF DIRECTOR-MR SOLOMON LEW Mgmt For For 3b RE-ELECTION OF DIRECTOR-MR HENRY LANZER Mgmt For For 3c RE-ELECTION OF DIRECTOR-MR MICHAEL MCLEOD Mgmt For For 4 PERFORMANCE RIGHTS SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD, WATSON Agenda Number: 705617984 -------------------------------------------------------------------------------------------------------------------------- Security: Q7753E105 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000PRT5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR JOHN KENNETH Mgmt For For HARTIGAN 3 ELECTION OF DIRECTOR - MR PETER JOHN Mgmt For For MACOURT 4 RE-ELECTION OF DIRECTOR - MR IAN RICHARD Mgmt For For NEAL 5 RE-ELECTION OF DIRECTOR - MR ALEXANDER Mgmt For For ANDREW HAMILL 6 APPROVAL OF THE PRIME MEDIA GROUP LIMITED Mgmt For For PERFORMANCE RIGHTS PLAN 7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CEO, MR IAN AUDSLEY -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 706031793 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIR OF THE MEETING Mgmt For For 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt For For AGENDA 3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt For For THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 6 APPROVAL OF THE SYNTHETIC OPTION SCHEME AS Mgmt For For SET OUT IN THE 2015 NOTICE OF ANNUAL GENERAL MEETING ("NEW SCHEME"). AUTHORISATION TO IMPLEMENT THE NEW SCHEME AT THE BOARD OF DIRECTORS' DISCRETION INCLUDING ANY FURTHER TERMS AND CONDITIONS AS ARE REASONABLE IN THE CIRCUMSTANCES 7.1 ELECTION OF DIRECTOR: CHRISTIAN BRINCH FOR Mgmt For For A PERIOD OF ONE YEAR 7.2 ELECTION OF DIRECTOR: ROGER CORNISH FOR A Mgmt For For PERIOD OF ONE YEAR 7.3 ELECTION OF DIRECTOR: CARINE SMITH IHENACHO Mgmt For For FOR A PERIOD OF ONE YEAR 8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 9 ELECTION OF THE MEMBERS OF THE ELECTION Mgmt For For COMMITTEE 10 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE ELECTION COMMITTEE 11 APPOINTMENT OF KPMG LIMITED AS NEW AUDITORS Mgmt For For OF THE COMPANY 12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For PREVIOUS AUDITORS (USD 298,000 AUDIT FEES AND USD 34,000 FEES FOR OTHER SERVICES) 13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT THE ACQUISITION BY PROSAFE SE OF UP TO 10% OF THE ISSUED SHARES OF PROSAFE SE AT A PURCHASE PRICE TO BE DETERMINED BY THE BOARD OF DIRECTORS BUT NOT EXCEEDING NOK 55 PER SHARE. THE AUTHORISATION SHALL BE VALID FOR 12 MONTHS FROM 13 MAY 2015 14a REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF A PRIVATE PLACING AND A CASH ISSUE. AUTHORISATION OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT UP TO 23,597,305 ORDINARY SHARES OF PROSAFE SE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF PROSAFE SE. THE AUTHORISATION MAY BE USED FOR THE PURPOSE OF I) A PRIVATE PLACING BY USING SHARES IN PROSAFE SE AS CONSIDERATION IN CONNECTION WITH AN ACQUISITION BY PROSAFE SE OF ANY BUSINESS OR ASSET RELEVANT TO PROSAFE SE'S CURRENT BUSINESS OR II) A CASH ISSUE. THE BOARD OF DIRECTORS MAY DETERMINE ALL THE TERMS OF SUBSCRIPTION, INCLUDING WITHOUT LIMIT THE SUBSCRIPTION PRICE. THE AUTHORISATION SHALL BE VALID FOR 12 MONTHS FROM 13 MAY 2015 14b PROVIDED THAT THE GENERAL MEETING VOTES IN Mgmt For For FAVOUR OF ITEM 14A, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ALSO DISAPPLIES THE EXISTING SHAREHOLDERS' PREEMPTION RIGHTS IN RESPECT OF 14A. II) A CASH ISSUE 15 REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE AND ALLOT SHARES FOR THE PURPOSE OF CONVERSION OF THE CONVERTIBLE BOND LOANS. THE PRE-EMPTION RIGHT OF THE SHAREHOLDERS TO THE ISSUE OF CONVERTIBLE BONDS TO BE DISAPPLIED. AUTHORISATION OF THE BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE AND ALLOT ORDINARY SHARES OF PROSAFE SE FOR THE PURPOSE OF CONVERSION OF CONVERTIBLE BONDS PROVIDED THAT THE TOTAL NUMBER OF SHARES TO BE ISSUED UNDER THIS AUTHORISATION AND UNDER THE AUTHORISATION IN ITEM 14A. SHALL NOT EXCEED 23,597,305 ORDINARY SHARES. THE AUTHORISATION SHALL BE VALID FOR 5 YEARS FROM 13 MAY 2015 16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF PROSAFE SE (PLEASE REFER TO THE ADDITIONAL INFORMATION RE AGENDA) DELETION AND REPLACEMENT OF ARTICLES 29, 31 (NOT 31.1), 34, 40, 43 AND 46 OF THE ARTICLES OF ASSOCIATION, ADDITION OF A NEW ARTICLE IN THE ARTICLES OF ASSOCIATION (ARTICLE 32 A) 17 APPROVAL OF THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR CONVENING AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 705958594 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: 63.9P FOR EACH Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO APPROVE THE RULES OF THE 2015 LTIS Mgmt For For 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE 19 TO APPROVE A VARIABLE PAY CAP OF 200% OF Mgmt For For SALARY FOR REMUNERATION CODE STAFF -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 705881577 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2014, AUDITORS REPORT 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 CARRYING FORWARD OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULTS 4 DISTRIBUTION TO THE SHAREHOLDERS FOR THE Mgmt Take No Action 2014 BUSINESS YEAR OUT OF CAPITAL CONTRIBUTION RESERVES 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GUENTHER GOSE 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. LUCIANO GABRIEL 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. ADRIAN DUDLE 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. PETER FORSTMOSER 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. NATHAN HETZ 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GINO PFISTER 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. JOSEF STADLER 6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. AVIRAM WERTHEIM 7 ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. PETER FORSTMOSER 8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. NATHAN HETZ 8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. GINO PFISTER 8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE MR. JOSEF STADLER 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2016 10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2016 BUSINESS YEAR 11 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 12 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action REPRESENTATIVE: PROXY VOTING SERVICES GMBH, CH-8024 ZURICH -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0420/201504201501147.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2014 FINANCIAL YEAR O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF SHARE PURCHASE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MRS. ELISABETH BADINTER AND HER FAMILY GROUP, INCLUDING MR. SIMON BADINTER ON MARCH 17, 2015 O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI, EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15, 2014 O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER FROM SEPTEMBER 15, 2014 O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For SUPERVISORY BOARD MEMBER O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO SET THE ISSUE PRICE E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For REDEEMABLE IN NEW OR EXISTING SHARES ("ORANE") BY THE COMPANY ON SEPTEMBER 24, 2002 (THE "ORANE"), AS PART OF THE PROSPECTUS WITH THE EXCHANGE COMMISSION VISA NUMBER 02-564 DATED MAY 16, 2002 (THE "ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR MANDATORY EARLY REDEMPTION AT THE OPTION OF THE COMPANY OF ALL ORANES FOR NEW OR EXISTING SHARES OF THE COMPANY E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE REQUIRED NUMBER OF SHARES OF SUPERVISORY BOARD MEMBERS E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO DUTIES OF THE SUPERVISORY BOARD: AUTHORIZATION FOR BY THE SUPERVISORY BOARD TO APPOINT CENSORS E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO REPRESENTATION AND ATTENDANCE TO GENERAL MEETINGS IN COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC, STOCKPORT Agenda Number: 705507107 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 23-Sep-2014 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MAY 2014 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MAY 2014) 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2014 OF 5.23P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For 8 TO ELECT C L SILVER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. (SECTION 551 OF THE COMPANIES ACT 2006) 17 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THAT ACT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES (SECTION 701 OF THE COMPANIES ACT 2006) 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE 20 THAT THE RULES OF THE PZ CUSSONS PLC Mgmt For For PERFORMANCE SHARE PLAN 2014 (2014 PSP) ARE HEREBY APPROVED AND ADOPTED -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For GOODMANSON 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 CONSTITUTIONAL CHANGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 706152597 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3B APPROVE REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8A RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD Mgmt For For 8B RE-ELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8C RE-ELECT JAMES E. BRADNER TO SUPERVISORY Mgmt For For BOARD 8D RE-ELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8E RE-ELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 8F RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8G RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8H ELIZABETH E. TALLET TO SUPERVISORY BOARD Mgmt For For 9A RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 9B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against 11B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, LONDON Agenda Number: 705412447 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 22-Jul-2014 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 8 TO ELECT IAN MASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LEO QUINN AS A DIRECTOR Mgmt For For 12 TO ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP PLC AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 TO APPROVE THE RULES OF THE QINETIQ GROUP Mgmt For For PLC 2014 BONUS BANKING PLAN 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUBE HOLDINGS LTD, SYDNEY NSW Agenda Number: 705605838 -------------------------------------------------------------------------------------------------------------------------- Security: Q7834B112 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000QUB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RE-ELECTION OF PETER DEXTER Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 APPROVAL OF AWARD OF PERFORMANCE RIGHTS Mgmt For For UNDER THE QUBE LONG TERM INCENTIVE (LTI) PLAN TO MAURICE JAMES 4 APPROVAL OF AWARD OF RIGHTS UNDER THE QUBE Mgmt For For SHORT TERM INCENTIVE (STI) PLAN TO MAURICE JAMES 5 RATIFICATION OF PREVIOUS SHARE ISSUE-APRIL Mgmt For For 2014 PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 705983294 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H100 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1E34851329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 4.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: 4.0 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD287,600) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD253,000) 4 TO RE-APPOINT PROFESSOR LIM PIN, UNDER Mgmt For For SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, TO HOLD OFFICE AS A DIRECTOR FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM 5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE RAFFLES MEDICAL GROUP SHARE OPTION SCHEME 10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 705877895 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Change Company Location within Tokyo 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Shimada, Toru Mgmt For For 2.3 Appoint a Director Hosaka, Masayuki Mgmt For For 2.4 Appoint a Director Yamada, Yoshihisa Mgmt For For 2.5 Appoint a Director Kobayashi, Masatada Mgmt For For 2.6 Appoint a Director Sugihara, Akio Mgmt For For 2.7 Appoint a Director Takeda, Kazunori Mgmt For For 2.8 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.9 Appoint a Director Yasutake, Hiroaki Mgmt For For 2.10 Appoint a Director Charles B. Baxter Mgmt For For 2.11 Appoint a Director Kusano, Koichi Mgmt For For 2.12 Appoint a Director Kutaragi, Ken Mgmt For For 2.13 Appoint a Director Fukino, Hiroshi Mgmt For For 2.14 Appoint a Director Murai, Jun Mgmt For For 2.15 Appoint a Director Hirai, Yasufumi Mgmt For For 2.16 Appoint a Director Youngme Moon Mgmt For For 3.1 Appoint a Corporate Auditor Senoo, Yoshiaki Mgmt For For 3.2 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Hiroshi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies 7 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies 8 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt For For HAMILTON MCGEOCH AO 3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt For For DART ROXBURGH 3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt For For STEWART GRIER AM 4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705943480 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THE FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt Against Against TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES 18 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt Against Against DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) 19 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For INDEPENDENT DIRECTOR 20 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD, RICHMOND Agenda Number: 705605547 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 13-Nov-2014 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt For For 3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECALL HOLDINGS LTD, SYDNEY Agenda Number: 705599225 -------------------------------------------------------------------------------------------------------------------------- Security: Q8052R102 Meeting Type: AGM Meeting Date: 11-Nov-2014 Ticker: ISIN: AU000000REC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ELECTION OF DIRECTOR - DR IAN BLACKBURNE Mgmt For For 2 ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3 ELECTION OF DIRECTOR - MS TAHIRA HASSAN Mgmt For For 4 ELECTION OF DIRECTOR - MS WENDY MURDOCK Mgmt For For 5 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CEO, MR DOUG PERTZ 7 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: OGM Meeting Date: 11-Dec-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting THE COMPANY AT 6.00 P.M. (LONDON TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER CIRCULAR")) WITH CONTD CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting VARIATIONS OR REVISIONS THERETO AS ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JASPAL BINDRA Mgmt For For 5 TO ELECT MARY HARRIS Mgmt For For 6 TO ELECT PAMELA KIRBY Mgmt For For 7 TO ELECT SUE SHIM Mgmt For For 8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For 9 TO ELECT DOUGLAS TOUGH Mgmt For For 10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For 11 TO RE-ELECT NICANDRO DURANTE Mgmt For For 12 TO RE-ELECT PETER HART Mgmt For For 13 TO RE-ELECT ADRIAN HENNAH Mgmt For For 14 TO RE-ELECT KENNETH HYDON Mgmt For For 15 TO RE-ELECT RAKESH KAPOOR Mgmt For For 16 TO RE-ELECT ANDRE LACROIX Mgmt For For 17 TO RE-ELECT JUDITH SPRIESER Mgmt For For 18 TO RE-ELECT WARREN TUCKER Mgmt For For 19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING 24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) 25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) 26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) 27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) 28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) 29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705872542 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARDS OF DIRECTORS AND INTERNAL AUDITORS' Mgmt For For REPORTS, BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123TER OF THE Mgmt For For LEGISLATIVE DECREE N.58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND SELL OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 06 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_234938.PDF CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 15-Apr-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2014 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR 5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS IN RELATION TO THE GENERAL MEETING AND SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES 11 ("GENERAL SHAREHOLDERS MEETING"), 12 ("TYPES OF MEETING"), 13 ("CALLING OF THE MEETING"), 15 ("RIGHT OF INFORMATION AND ATTENDANCE AT MEETINGS") AND 17 ("CONSTITUTION OF THE PRESIDING COMMISSION, FORM OF DELIBERATION") 6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE LEGAL REGIME APPLIED TO DIRECTORS AND THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 20 ("BOARD OF DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD OF DIRECTORS"), 25 ("CHAIRMAN OF THE COMPANY"), 25.BIS ("LEAD INDEPENDENT DIRECTOR") AND 26 ("SECRETARY OF THE BOARD OF DIRECTORS") 6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE BOARD OF DIRECTORS' COMMITTEES: AMENDMENT OF ARTICLES 22 ("BOARD COMMITTEES AND DELEGATION OF POWERS"), 23 ("AUDIT COMMITTEE") AND 24 ("CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE") 7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE MEETING REGULATIONS: AMENDMENT OF ARTICLES 3 ("POWERS OF THE SHAREHOLDERS' MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS' RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO INFORMATION"), 10 ("REPRESENTATION") AND 15 ("CONVENING OF MEETINGS, DELIBERATION AND ADOPTION OF RESOLUTIONS") 8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM, THE RIGHT TO INCREASE THE CAPITAL STOCK AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK, BEING EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BYLAWS AND REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANISED SECONDARY MARKETS 9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR AN OVERALL LIMIT OF FIVE THOUSAND MILLION (5,000,000,000) EUROS, THE RIGHT TO ISSUE, ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH RED ELECTRICA GROUP COMPANIES, BONDS AND OTHER FIXED INCOME INSTRUMENTS OR SIMILAR DEBT INSTRUMENTS, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER RED ELECTRICA GROUP COMPANIES OR OTHER EXTERNAL COMPANIES, TO INCLUDE WITHOUT LIMITATION PROMISSORY NOTES, SECURITIZATION BONDS, PREFERENTIAL PARTICIPATIONS AND WARRANTS, ENTITLING THEIR HOLDER TO SHARES IN THE COMPANY OR OTHER RED ELECTRICA GROUP COMPANIES, WHETHER NEWLY ISSUED OR CIRCULATING SHARES, WITH THE EXPRESS POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK; AN AUTHORISATION FOR THE COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) CARRIED OUT BY RED ELECTRICA GROUP COMPANIES; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS AND TO REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF SAID SECURITIES FOR TRADING PURPOSES 10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES BY THE COMPANY OR RED ELECTRICA GROUP COMPANIES, INCLUDING THEIR DIRECTLY DELIVERY TO EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, AS REMUNERATION 10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN 10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For 11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For POLICY FOR RED ELECTRICA CORPORACION, S.A 11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015 11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR RED ELECTRICA CORPORACION, S.A 12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting MEETING ON THE 2014 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705555398 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE CANCELLATION OF UP TO 40 MILLION Mgmt For For REPURCHASED SHARES 3 AMEND ARTICLES RE-REFLECT LEGISLATIVE Mgmt For For CHANGES ON REPURCHASE LIMIT 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705887062 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 6 APPROVE DIVIDENDS OF EUR 0.589 PER SHARE Mgmt For For 7 RATIFY DELOITTE AS AUDITORS Mgmt For For 8.A REELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.B REELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.C REELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.D REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR Mgmt For For 8.E REELECT MARIKE VAN LIER LELS AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.F REELECT ROBERT POLET AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.G REELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.H REELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.A REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR Mgmt For For 9.B REELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For 10.A AMEND ARTICLES RE: CANCELLATION OF R SHARES Mgmt For For 10.B APPROVE CANCELLATION OF ALL R SHARES WITH Mgmt For For REPAYMENT 10.C AMEND ARTICLES RE: DELETE ALL REFERENCES TO Mgmt For For THE R SHARES AFTER CANCELLATION 11.A GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES UNDER ITEM 11A 12 CHANGE THE CORPORATE NAME OF THE COMPANY TO Mgmt For For RELX N.V. 13.A AUTHORIZE BOARD TO ACQUIRE SHARES IN THE Mgmt For For COMPANY 13.B APPROVE CANCELLATION OF UP TO 30 MILLION Mgmt For For ORDINARY SHARES HELD IN TREASURY 14.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 14.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705887606 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2014 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF 2014 FINAL DIVIDEND: 19.00P Mgmt For For PER SHARE ON THE COMPANY'S ORDINARY SHARES 4 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 7 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 8 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 9 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 10 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For 11 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 12 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For 13 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 19 APPROVE PROPOSED REED ELSEVIER NV Mgmt For For RESOLUTIONS 20 APPROVE CHANGE OF COMPANY NAME TO RELX PLC Mgmt For For CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 4 AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 705410380 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 24-Jul-2014 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0616/201406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 014/0704/201407041403690.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 TRANSFER THE FRACTION OF THE AMOUNT OF THE Mgmt For For LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 DISCHARGE OF DUTIES TO THE DIRECTORS AND Mgmt For For ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES O.8 RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.9 RENEWAL OF TERM OF MRS. LAURE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.10 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. EMMANUEL DE GEUSER AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF THE COMPANY AUDITEURS & Mgmt For For CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR O.13 APPOINTMENT OF PIMPANEAU ET ASSOCIES AS Mgmt For For DEPUTY STATUTORY AUDITOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF THE COMMERCIAL CODE O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 705518340 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 16-Oct-2014 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) FOR THE YEAR ENDED 30TH JUNE 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2014 5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BEN TAYLOR AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID GRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706003631 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN AGM) ON 14 DAYS' CLEAR NOTICE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 17 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 705933996 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For ITS CONSOLIDATED GROUP 4 ALLOCATION OF RESULTS Mgmt For For 5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For TO INCREASE CAPITAL CHARGED TO RESERVES 6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt Against Against FOR A SECOND INCREASE IN CAPITAL 7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For 8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For 22, 22BIS, 27 AND 28 9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For 40, 42, 43, 44, 45, 45TER 10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For 11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14 12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For DIRECTOR 13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For DIRECTOR 14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For AS DIRECTOR 15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For DIRECTOR 16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For DIRECTOR 17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For AS DIRECTOR 18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For DIRECTOR 19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For OF DIRECTORS 20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For SHARE CAPITAL 22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 29 APR 2015 TO 30 APR 2015 AND DELETION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 706227091 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Lump-Sum Advanced Repayment of the Early Mgmt For For Strengthening Act Preferred Shares 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares 3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 3.2 Appoint a Director Kan, Tetsuya Mgmt For For 3.3 Appoint a Director Furukawa, Yuji Mgmt For For 3.4 Appoint a Director Isono, Kaoru Mgmt For For 3.5 Appoint a Director Osono, Emi Mgmt For For 3.6 Appoint a Director Arima, Toshio Mgmt For For 3.7 Appoint a Director Sanuki, Yoko Mgmt For For 3.8 Appoint a Director Urano, Mitsudo Mgmt For For 3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For 3.10 Appoint a Director Sato, Hidehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RETAIL FOOD GROUP LIMITED Agenda Number: 705652750 -------------------------------------------------------------------------------------------------------------------------- Security: Q80825104 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000RFG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR COLIN ARCHER Mgmt For For 3 FINANCIAL ASSISTANCE BY CAFE2U ENTITIES Mgmt For For 4 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For COFFEES ENTITIES 5 APPROVAL OF PROPOSED ISSUE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- RETAIL FOOD GROUP LIMITED, SOUTHPORT Agenda Number: 705822989 -------------------------------------------------------------------------------------------------------------------------- Security: Q80825104 Meeting Type: EGM Meeting Date: 16-Mar-2015 Ticker: ISIN: AU000000RFG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL ASSISTANCE BY DI BELLA COFFEE Mgmt For For ENTITIES 2 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For COFFEES ENTITIES 3 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 446,575 ORDINARY SHARES ISSUED IN PART PAYMENT OF CONSIDERATION PAYABLE UNDER THE SHARE PURCHASE AGREEMENT FOR THE ACQUISITION OF DI BELLA COFFEE 4 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 8,333,334 ORDINARY SHARES ON 31 OCTOBER 2014, ISSUED PURSUANT TO A PLACEMENT IN ORDER TO ASSIST IN FUNDING THE ACQUISITION OF THE GLORIA JEAN'S COFFEES ENTITIES 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 706038141 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 67 TO 73 OF THIS REPORT) FOR THE FINANCIAL YEAR ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF THE ANNUAL REPORT 2014 3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt For For PENCE PER ORDINARY SHARE OF 80 5/14 PENCE 4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS THE COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET PWC'S REMUNERATION 14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 188,828,500 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 188,828,500); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 377,657,000 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 (CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE CA 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt Against Against THE ARTICLES, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 28,324,000; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016; AND (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE CA 2006 SHALL CEASE TO HAVE EFFECT 16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE CA 2006) OF ORDINARY SHARES OF 80 5/14 PENCE EACH (SHARES) IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES THAT MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 70,495,000; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SHARE PURCHASED PURSUANT TO THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE IS PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80 5/14 PENCE (IN EACH CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR REVOKED BEFORE THAT TIME, BUT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES PURSUANT TO ANY SUCH CONTRACT; AND (D) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RHI AG, WIEN Agenda Number: 706042974 -------------------------------------------------------------------------------------------------------------------------- Security: A65231101 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: AT0000676903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 459205 DUE TO MERGE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY AUDITORS Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 7 AUTHORIZE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 705952720 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND:22.0P Mgmt For For 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 13 TO ELECT RAKHI PAREKH AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For SHARES 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 706232131 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Naito, Susumu Mgmt For For 3.2 Appoint a Director Hayashi, Kenji Mgmt For For 3.3 Appoint a Director Naito, Hiroyasu Mgmt For For 3.4 Appoint a Director Narita, Tsunenori Mgmt For For 3.5 Appoint a Director Kosugi, Masao Mgmt For For 3.6 Appoint a Director Kondo, Yuji Mgmt For For 3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Ippei -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705902042 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT DAVID SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE Mgmt For For COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 22 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 705933693 -------------------------------------------------------------------------------------------------------------------------- Security: G76717126 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0007506958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2014 2 TO DECLARE A FINAL DIVIDEND: 30.9P PER Mgmt For For ORDINARY SHARE OF 5 PENCE EACH 3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt For For 9 TO ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT LM BELL AS A DIRECTOR Mgmt For For 11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For PREFERENCE SHARES 18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 19 TO SUBDIVIDE THE ORDINARY SHARE CAPITAL AND Mgmt For For MAKE A CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 2.1 20 TO APPROVE AN INCREASE IN THE LIMIT ON Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION. CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 705919833 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 8 TO ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 14 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against SHARES 16 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 17 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 706071761 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 05-Jun-2015 Ticker: ISIN: FR0000121253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0422/201504221501223.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 15/0504/201505041501685.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 15/0513/201505131501751.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND (EUR 2.05) O.4 TERMS AND CONDITIONS FOR DIVIDEND PAYMENT Mgmt For For IN CASH OR IN SHARES O.5 RENEWAL OF TERM OF MR. HERVE CLAQUIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. ERIK POINTILLART AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON Mgmt For For AS SUPERVISORY BOARD MEMBER O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR THE CURRENT AND FUTURE FINANCIAL YEARS (EUR 133,000) O.10 COMPLEMENTARY VARIABLE COMPENSATION TO THE Mgmt For For MANAGEMENT BOARD O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. GILLES GOBIN DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA, AS MANAGER OF RUBIS O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE COMPANY AGENA REPRESENTED BY MR. JACQUES RIOU, AS MANAGER OF RUBIS O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO IMPLEMENT A SHARE BUYBACK PROGRAM (LIQUIDITY CONTRACT) O.14 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.15 OVERALL CEILING ON ISSUANCES OF SHARES Mgmt For For AND/OR SECURITIES GIVING ACCESS TO CAPITAL IN ACCORDANCE WITH FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF 30 MILLION EUROS - 12 MILLION SHARES) E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING OF A NOMINAL AMOUNT OF EUR 25 MILLION) E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED AS PART OF THE OVER-ALLOTMENT OPTION E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (CEILING OF A NOMINAL AMOUNT OF EUR 15 MILLION - 6 MILLION SHARES) E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR 3.8 MILLION - 1.5 MILLION SHARES) E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For PREFERENCE SHARES GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO ALLOCATE FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES OF THE COMPANY AND TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF AFFILIATED COMPANIES PURSUANT TO ARTICLES L.225-197-1 OF THE COMMERCIAL CODE. E.22 POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD FOR A 26-MONTH PERIOD TO INCREASE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED PURSUANT TO ARTICLE L.3332-18 ET SEQ. OF THE CODE OF LABOR (CEILING OF A NOMINAL AMOUNT OF EUR 700,000 - 280,000 SHARES) E.24 AMENDMENT TO ARTICLE 37 OF THE BYLAWS Mgmt For For (ADMISSION TO GENERAL MEETINGS - SHARE REGISTRATION) E.25 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For (VOTE) E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705935229 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2015 6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For FOR THE FIRST HALF OF THE FISCAL 2015 SHAREHOLDER PROPOSALS SUBMITTED BY DELA BETEILIGUNGS GMBH 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE ACQUISITION, OPERATION, AND SALE OF DUTCH ENERGY PROVIDER ESSENT APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR 8. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF SUBSIDIARY LECHWERKE AG APPOINT GLNS AS SPECIAL AUDITOR 9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE SUPERVISION OF AFFILIATED COMPANIES, NAMELY RWE POLSKA CONTRACTING SP. Z.O.O. APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 705415241 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT DR DAVID KERR Mgmt For For 2 TO RE-ELECT MR KEVIN HICKMAN Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 705781400 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 03-Mar-2015 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 8 TO ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For 11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE REMUNERATION REPORT Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES 17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO ADOPT THE RULES OF THE SAGE GROUP PLC Mgmt For For 2015 PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAI GLOBAL LTD Agenda Number: 705575390 -------------------------------------------------------------------------------------------------------------------------- Security: Q8227J100 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000SAI8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR: MS ANNA BUDULS Mgmt For For 3 RE-ELECTION OF DIRECTOR: MR W PETER DAY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 706159351 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt Take No Action SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF THE INVITATION TO ATTEND THE Mgmt Take No Action AGM AND THE PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF REMUNERATION PAYABLE TO MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt Take No Action GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action 9 THE BOARDS STATEMENT RELATING TO Mgmt Take No Action REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10.1 ELECTION OF DIRECTOR: BJORN FLATGAARD Mgmt Take No Action 10.2 ELECTION OF DIRECTOR: GUSTAV WITZOE Mgmt Take No Action 10.3 ELECTION OF DIRECTOR: BENTE RATHE Mgmt Take No Action 11 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action ANNE KATHRINE SLUNGAARD 12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action THE COMPANY'S SHARE CAPITAL 13 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action BACK THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 705893786 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_236229.PDF 1 FINANCIAL STATEMENT OF SALVATORE FERRAGAMO Mgmt For For S.P.A. FOR THE YEAR ENDING ON 31 DECEMBER 2014. REPORT BY BOARD OF DIRECTORS ON FY 2014, REPORT BY BOARD OF STATUTORY AUDITORS AND EXTERNAL AUDITORS. RELATED AND CONSEQUENT DECISIONS 2 ALLOCATION OF 2014 RESULTS Mgmt For For 3 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 4 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For DIRECTORS 5 APPOINTMENT OF DIRECTORS: LIST PRESENTED AS Mgmt For For FOLLOWS: FERRUCCIO FERRAGAMO, GIOVANNA FERRAGAMO, MICHELE NORSA, FULVIA FERRAGAMO, LEONARDO FERRAGAMO, DIEGO PATERNO CASTELLO DI SAN GIULIANO, FRANCESCO CARETTI, PETER K.C. WOO, PIERO ANTINORI, MARZIO SAA, UMBERTO TOMBARI, CHIARA AMBROSETTI, LIDIA FIORI 6 DETERMINATION OF DIRECTORS REMUNERATION Mgmt For For 7 APPOINTMENT OF HONORARY PRESIDENT Mgmt For For 8 CONSULTATION ON THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF LIST OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 705823931 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW BY THE GROUP CEO AND PRESIDENT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD ANNE BRUNILA, JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN WAHLROOS ARE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT RISTO MURTO BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY AND OF THE MAJOR SHAREHOLDERS UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE. THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT THE BOARD ELECTS BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOS BE ELECTED TO THE NOMINATION AND COMPENSATION COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR SORLIE BE ELECTED TO THE AUDIT COMMITTEE. THE COMPOSITIONS OF THE COMMITTEES FULFILL THE FINNISH CORPORATE GOVERNANCE CODE'S REQUIREMENT FOR INDEPENDENCE 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAN-AI OIL CO.,LTD. Agenda Number: 706243653 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneda, Jun Mgmt For For 2.2 Appoint a Director Tsukahara, Yukio Mgmt For For 2.3 Appoint a Director Magori, Yoshihiro Mgmt For For 2.4 Appoint a Director Iwata, Hirotake Mgmt For For 2.5 Appoint a Director Soga, Joji Mgmt For For 2.6 Appoint a Director Yamashita, Tomonobu Mgmt For For 2.7 Appoint a Director Hayakawa, Tomoyuki Mgmt For For 2.8 Appoint a Director Matsuo, Koji Mgmt For For 2.9 Appoint a Director Umezu, Mitsuhiro Mgmt For For 2.10 Appoint a Director Takahashi, Tomoyuki Mgmt For For 3 Appoint a Corporate Auditor Nakagawa, Mgmt For For Hiroshi 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705919249 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326415.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326457.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For EXECUTIVE DIRECTOR 3B TO RE-ELECT MR. MICHAEL ALAN LEVEN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. DAVID MUIR TURNBULL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION, HELSINKI Agenda Number: 705817899 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: FI0009007694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION "11" AND "12" 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF 0.20 EUR PER SHARE BE PAID AND A SUM OF 550000 EUR BE TRANSFERRED TO THE DONATION RESERVE TO BE USED AT THE BOARDS DISCRETION 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10PCT OF ALL SHARES AND VOTES PROPOSE THAT NUMBER OF MEMBERS WILL BE SET AT TEN (10) 12 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING MORE THAN 10PCT OF ALL SHARES AND VOTES PROPOSE THAT R. LANGENSKIOLD BE RE-ELECTED AND S. DUINHOVEN AND D. KOOPMANS BE ELECTED AS NEW MEMBERS. A. HERLIN, P. ALA-PIETILA, A. BRUNILA, M. IHAMUOTILA, N. ITTONEN, R. SEPPALA AND K. OISTAMO WOULD CONTINUE AS MEMBERS OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt For For THE AUDITOR BE KPMG OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706216973 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Furukado, Sadatoshi Mgmt For For 2.3 Appoint a Director Okumura, Akihiro Mgmt For For 2.4 Appoint a Director Katayama, Takayuki Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Mizuno, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Adachi, Mgmt For For Seiichiro -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 3.2 Appoint a Director Sawai, Mitsuo Mgmt For For 3.3 Appoint a Director Iwasa, Takashi Mgmt For For 3.4 Appoint a Director Toya, Harumasa Mgmt For For 3.5 Appoint a Director Kimura, Keiichi Mgmt For For 3.6 Appoint a Director Kodama, Minoru Mgmt For For 3.7 Appoint a Director Sawai, Kenzo Mgmt For For 3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For 3.9 Appoint a Director Sugao, Hidefumi Mgmt For For 3.10 Appoint a Director Todo, Naomi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706045122 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIR Mgmt Take No Action 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt Take No Action MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action 2014 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2014 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt Take No Action SHARE DIVIDEND FOR 2014: NOK 3.50 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action 7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt Take No Action BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2016 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2014-2015 PERIOD 9 THE BOARD OF DIRECTORS' DECLARATION Mgmt Take No Action REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO MANAGERS OF SCHIBSTED ASA IN ACCORDANCE WITH SECTION 6-16 A) OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT 10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action EVA BERNEKE 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action TANYA CORDREY 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action ARNAUD DE PUYFONTAINE 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action CHRISTIAN RINGNES 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action BIRGER STEEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action EUGENIE VAN WIECHEN 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt Take No Action REGARDING DIRECTORS' FEES, ETC 12 THE NOMINATION COMMITTEE - FEES Mgmt Take No Action 13.A ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: JOHN A REIN (CHAIR) 13.B ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: SPENCER ADAIR 13.C ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: ANN KRISTIN BRAUTASET 14 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt Take No Action ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 15 SPLIT OF THE COMPANY'S SHARES, CREATION OF Mgmt Take No Action NEW SHARE CLASS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4, 6, 7, 8 16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705852514 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2014, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt Take No Action BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5.1 ELECTION OF PATRICE BULA AS NEW MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Take No Action MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF ROLF SCHWEIGER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE 5.4.1 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.2 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.4.3 RE-ELECTION OF LUC BONNARD (VICE-CHAIRMAN) Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 5.4.4 RE-ELECTION OF PROF. DR. KARL HOFSTETTER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.5 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4.6 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.4.7 RE-ELECTION OF PROF. DR. KLAUS WELLERSHOFFF Mgmt Take No Action AS MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF DR. ADRIAN VON SEGESSER AS Mgmt Take No Action INDEPENDENT PROXY 5.6 RE-ELECTION OF ERNST AND YOUNG AS STATUTORY Mgmt Take No Action AUDITORS FOR THE FINANCIAL YEAR 2015 6.1 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt Take No Action CAPITAL 6.2 APPROVAL OF THE REDUCTION OF THE Mgmt Take No Action PARTICIPATION CAPITAL CMMT 03 MAR 2015: DELETION OF COMMENT Non-Voting CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 705918627 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AS WELL AS THE GROUP CONSOLIDATED FINANCIAL STATEMENTS 2014 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt Take No Action 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT 5.1.1 RE-ELECTION OF EDWIN EICHLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND CHAIRMAN 5.1.2 RE-ELECTION OF MICHAEL BUECHTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF MARCO MUSETTI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. HEINZ SCHUMACHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DR. OLIVER THUM AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF HANS ZIEGLER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.7 ELECTION OF VAN DE STEEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF DR. HEINZ SCHUMACHER AS A Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF HANS ZIEGLER AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF MARCO MUSETTI AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3 RE-ELECTIONS OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / KANZLEI BURGER AND MUELLER, LUZERN 6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 705914605 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: AT0000946652 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERVISORY BD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 REMUNERATION FOR SUPER. BD Mgmt For For 7 ELECT KARL SCHLEINZER AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SUPERVISORY BOARD MEMBER NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 705947147 -------------------------------------------------------------------------------------------------------------------------- Security: G79433127 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: GB0009376368 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT CHRIS BATTERHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT DAVID CLAYTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO ELECT GLENN COLLINSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MANDY GRADDEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MARK LANCASTER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DOMINIC LAVELLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For 11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES PURSUANT TO SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt Against Against SECTION 570 COMPANIES ACT 2006 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 706227293 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iida, Makoto Mgmt For For 2.2 Appoint a Director Maeda, Shuji Mgmt For For 2.3 Appoint a Director Ito, Hiroshi Mgmt For For 2.4 Appoint a Director Nakayama, Yasuo Mgmt For For 2.5 Appoint a Director Anzai, Kazuaki Mgmt For For 2.6 Appoint a Director Nakayama, Junzo Mgmt For For 2.7 Appoint a Director Furukawa, Kenichi Mgmt For For 2.8 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.9 Appoint a Director Fuse, Tatsuro Mgmt For For 2.10 Appoint a Director Hirose, Takaharu Mgmt For For 2.11 Appoint a Director Sawada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.2 Appoint a Corporate Auditor Sekiya, Kenichi Mgmt For For 3.3 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.4 Appoint a Corporate Auditor Komatsu, Ryohei Mgmt For For 3.5 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 706194963 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Satomi, Hajime Mgmt For For 2.2 Appoint a Director Tsurumi, Naoya Mgmt For For 2.3 Appoint a Director Fukazawa, Koichi Mgmt For For 2.4 Appoint a Director Satomi, Haruki Mgmt For For 2.5 Appoint a Director Aoki, Shigeru Mgmt For For 2.6 Appoint a Director Okamura, Hideki Mgmt For For 2.7 Appoint a Director Oguchi, Hisao Mgmt For For 2.8 Appoint a Director Iwanaga, Yuji Mgmt For For 2.9 Appoint a Director Natsuno, Takeshi Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt Against Against AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Negishi, Naofumi Mgmt For For 3.2 Appoint a Director Koge, Teiji Mgmt For For 3.3 Appoint a Director Kubo, Hajime Mgmt For For 3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For 3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For 3.6 Appoint a Director Kato, Keita Mgmt For For 3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.8 Appoint a Director Nagashima, Toru Mgmt For For 3.9 Appoint a Director Ishizuka, Kunio Mgmt For For 4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Representative Directors, a certain portion of Directors and key Employees of Subsidiaries and Representative Directors of Four (4) affiliated companies (of which the Company holds more than 35% and less than 50% voting rights) of Sekisui Chemical Group -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 705943719 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705937817 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE) 4 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: AJAIB HARIDASS 6 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: NEIL MCGREGOR 7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For WILL RETIRE UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO APPROVE DIRECTORS'FEES OF UP TO Mgmt For For SGD2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2015(2014: UP TO SGD2,600,000) 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED Non-Voting ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE CONTD CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE CONTD CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705941474 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 21-Apr-2015 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 706205184 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Anzai, Takashi Mgmt For For 2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For 2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.4 Appoint a Director Funatake, Yasuaki Mgmt For For 2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 2.6 Appoint a Director Oizumi, Taku Mgmt For For 2.7 Appoint a Director Shimizu, Akihiko Mgmt For For 2.8 Appoint a Director Ohashi, Yoji Mgmt For For 2.9 Appoint a Director Miyazaki, Yuko Mgmt For For 2.10 Appoint a Director Ohashi, Shuji Mgmt For For 2.11 Appoint a Director Okina, Yuri Mgmt For For 3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 705836306 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 12-Mar-2015 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE 2014 ANNUAL REPORT, SGS Mgmt Take No Action SA'S AND SGS GROUP'S FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2014 GROUP REPORT ON Mgmt Take No Action REMUNERATION (ADVISORY VOTE) 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt Take No Action DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE 4.1.1 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.2 RE-ELECTION OF PAUL DESMARAIS AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.3 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.4 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Take No Action A BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.6 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.7 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt Take No Action OF DIRECTORS 4.1.8 ELECTION OF CHRISTOPHER KIRK AS A BOARD OF Mgmt Take No Action DIRECTORS 4.1.9 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Take No Action OF DIRECTORS 4.110 RE-ELECTION OF SHELBY DU PASQUIER AS A Mgmt Take No Action BOARD OF DIRECTORS 4.2 RE-ELECTION OF Mr SERGIO MARCHIONNE AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action DELOITTE SA, MEYRIN 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt Take No Action AND DEFACQZ, GENEVA 5 ADOPTION OF / AMENDMENT TO CERTAIN Mgmt Take No Action PROVISIONS OF THE ARTICLES OF ASSOCIATION, ARTICLES 6BIS, 6TER, 9, 12(3), 18(2), 23(3)(4), 24BIS, 25, 27, 28, 29, 30, 31, 32 6 AUTHORIZED SHARE CAPITAL: AMENDMENT OF Mgmt Take No Action ARTICLE 5 TER OF THE ARTICLES OF ASSOCIATION 7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action UNTIL THE NEXT ORDINARY GENERAL MEETING 7.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Take No Action THE FISCAL YEAR 2016 7.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt Take No Action MANAGEMENT FOR THE FISCAL YEAR 2014 7.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt Take No Action 2015 -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 705754376 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 06-Feb-2015 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 SEPTEMBER 2014, AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 6.6P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN BICKELL AS DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 19 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS" NOTICE -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 706077965 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424887.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0424/LTN20150424710.pdf 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MR LUI MAN SHING AS THE Mgmt For For RETIRING DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR HO KIAN GUAN AS THE RETIRING Mgmt For For DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MS KUOK HUI KWONG. AS THE Mgmt For For RETIRING DIRECTORS OF THE COMPANY 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE AMOUNT REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 706216454 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Establish the Articles Related to Class A and Class B Shares, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2 Approve Issuance of New Class A Shares and Mgmt For For Class B Shares to a Third Party or Third Parties 3 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve 4 Approve Appropriation of Other capital Mgmt For For surplus 5.1 Appoint a Director Takahashi, Kozo Mgmt For For 5.2 Appoint a Director Mizushima, Shigeaki Mgmt For For 5.3 Appoint a Director Hashimoto, Yoshihiro Mgmt For For 5.4 Appoint a Director Ito, Yumiko Mgmt For For 5.5 Appoint a Director Hashimoto, Akihiro Mgmt For For 5.6 Appoint a Director Kato, Makoto Mgmt For For 5.7 Appoint a Director Oyagi, Shigeo Mgmt For For 5.8 Appoint a Director Kitada, Mikinao Mgmt For For 5.9 Appoint a Director Hasegawa, Yoshisuke Mgmt For For 5.10 Appoint a Director Handa, Tsutomu Mgmt For For 5.11 Appoint a Director Sakakibara, Satoshi Mgmt For For 5.12 Appoint a Director Sumita, Masahiro Mgmt For For 5.13 Appoint a Director Saito, Shinichi Mgmt For For 6.1 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For 6.2 Appoint a Corporate Auditor Fujii, Shuzo Mgmt For For 6.3 Appoint a Corporate Auditor Suda, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 706234147 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Suzuki, Satoru Mgmt For For 2.4 Appoint a Director Fujino, Hiroshi Mgmt For For 2.5 Appoint a Director Miura, Yasuo Mgmt For For 2.6 Appoint a Director Nishihara, Katsutoshi Mgmt For For 2.7 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.8 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.1 Appoint a Corporate Auditor Uematsu, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 705863834 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kakutani, Keiji Mgmt For For 2.2 Appoint a Director Wada, Shinji Mgmt For For 2.3 Appoint a Director Yuasa, Satoshi Mgmt For For 2.4 Appoint a Director Chia Chin Seng Mgmt For For 2.5 Appoint a Director Otsu, Tomohiro Mgmt For For 2.6 Appoint a Director Ichijo, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 706250456 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 3.2 Appoint a Director Kurosawa, Seikichi Mgmt For For 3.3 Appoint a Director Kakiya, Tatsuo Mgmt For For 3.4 Appoint a Director Hoshii, Susumu Mgmt For For 3.5 Appoint a Director Terada, Osamu Mgmt For For 3.6 Appoint a Director Tanaka, Kanji Mgmt For For 3.7 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.8 Appoint a Director Inoue, Kazuyuki Mgmt For For 3.9 Appoint a Director Shimizu, Mitsuaki Mgmt For For 3.10 Appoint a Director Takeuchi, Yo Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 706238993 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Yasuhiko Mgmt For For 2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For 2.3 Appoint a Director Takasugi, Koji Mgmt For For 2.4 Appoint a Director Matsui, Yukihiro Mgmt For For 2.5 Appoint a Director Frank Peter Popoff Mgmt For For 2.6 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 2.7 Appoint a Director Fukui, Toshihiko Mgmt For For 2.8 Appoint a Director Miyajima, Masaki Mgmt For For 2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For 2.10 Appoint a Director Onezawa, Hidenori Mgmt For For 2.11 Appoint a Director Ueno, Susumu Mgmt For For 2.12 Appoint a Director Maruyama, Kazumasa Mgmt For For 3.1 Appoint a Corporate Auditor Okada, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For 3.3 Appoint a Corporate Auditor Okamoto, Mgmt For For Hiroaki 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 706216961 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Nomura, Akio Mgmt For For 3.4 Appoint a Director Mogi, Teppei Mgmt For For 3.5 Appoint a Director Machida, Katsuhiko Mgmt For For 3.6 Appoint a Director Sawada, Takuko Mgmt For For 4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For 4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 706259264 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3274150006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 3.2 Appoint a Director Ogawa, Hirotaka Mgmt For For 3.3 Appoint a Director Ohashi, Futoshi Mgmt For For 3.4 Appoint a Director Okimoto, Koichi Mgmt For For 3.5 Appoint a Director Masuda, Jun Mgmt For For 3.6 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 3.7 Appoint a Director Yokoyama, Hiroshi Mgmt For For 3.8 Appoint a Director Hosokawa, Kenji Mgmt For For 3.9 Appoint a Director Yamamoto, Hiroshi Mgmt For For 3.10 Appoint a Director Wada, Yoshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Hiroshi -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 706205069 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Change Fiscal Year End to December 31 and Mgmt For For Record Date for Interim Dividends to June 30 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Sakai, Toru Mgmt For For 3.3 Appoint a Director Iwai, Tsunehiko Mgmt For For 3.4 Appoint a Director Ishikura, Yoko Mgmt For For 3.5 Appoint a Director Iwata, Shoichiro Mgmt For For 3.6 Appoint a Director Uemura, Tatsuo Mgmt For For 4.1 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4.2 Appoint a Corporate Auditor Otsuka, Nobuo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 705871855 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Kyohei Mgmt For For 2.2 Appoint a Director Ichikawa, Hideo Mgmt For For 2.3 Appoint a Director Sakai, Shinji Mgmt For For 2.4 Appoint a Director Koinuma, Akira Mgmt For For 2.5 Appoint a Director Amano, Masaru Mgmt For For 2.6 Appoint a Director Muto, Saburo Mgmt For For 2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.8 Appoint a Director Morita, Akiyoshi Mgmt For For 2.9 Appoint a Director Oshima, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Nomura, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 705863860 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Douglas Wood Mgmt For For 2.3 Appoint a Director Masuda, Yukio Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Takeda, Minoru Mgmt For For 2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For 2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For 2.8 Appoint a Director Christopher K. Gunner Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 705749882 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2014 2. To resolve on the appropriation of the net Mgmt Take No Action income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt Take No Action Managing Board 4. To ratify the acts of the members of the Mgmt Take No Action Supervisory Board 5. To resolve on the approval of the system of Mgmt Take No Action Managing Board compensation 6. To resolve on the appointment of Mgmt Take No Action independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt Take No Action Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt Take No Action Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt Take No Action repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use Mgmt Take No Action derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of a new Mgmt Take No Action authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders' subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association 11. To resolve on the approval of a settlement Mgmt Take No Action agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt Take No Action Association in order to modernize provisions of the Articles of Association and make them more flexible 13. To resolve on the approval of a control and Mgmt Take No Action profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 705950839 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action SIKA AG: FOR BEARER SHARE CHF 46.80: FOR REGISTERED SHARE CHF 7.80 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES 4.1.1 RE-ELECTION OF PAUL J. HALG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF REGISTERED SHARES) OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt Take No Action (REPRESENTING HOLDERS OF BEARER SHARES) OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JURGEN TINGGREN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTOR (PROPOSAL BY SCHENKER-WINKLER HOLDING AG): MAX ROESLE 4.3.1 PROPOSAL BY BOARD OF DIRECTORS: RE-ELECTION Mgmt Take No Action OF PAUL J. HALG 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF MAX ROESLE 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: URS F. BURKARD 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.5 ELECTION OF STATUTORY AUDITORS: ERNST AND Mgmt Take No Action YOUNG AG 4.6 ELECTION OF DR. MAX BRANDLI, Mgmt Take No Action ATTORNEY-AT-LAW IN ZUG, AS INDEPENDENT PROXY 5.1 CONSULTATIVE VOTE ON COMPENSATION REPORT Mgmt Take No Action 2014 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt Take No Action GROUP MANAGEMENT 6.1 PROPOSAL BY ETHOS TO DELETE THE OPTING OUT Mgmt Take No Action CLAUSE 6.2 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action BILL AND MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE REQUESTING A SPECIAL AUDIT 6.3 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action BILL AND MELINDA GATES FOUNDATION TRUST FIDELITY / THREADNEEDLE REQUESTING THE APPOINTMENT OF SPECIAL EXPERTS 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S, KOBENHAVN Agenda Number: 705854291 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 23-Mar-2015 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.a RE-ELECT JESPER BRANDGAARD (CHAIRMAN) AS Mgmt For For DIRECTOR 4.b RE-ELECT PETER SCHUTZE (VICE CHAIRMAN) AS Mgmt For For DIRECTOR 4.c RE-ELECT HERVE COUTURIER AS DIRECTOR Mgmt For For 4.d RE-ELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For 4.e RE-ELECT PATRICE MCDONALD AS DIRECTOR Mgmt For For 5 RATIFY PWC AS AUDITORS Mgmt For For 6.a APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.b APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK 375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR BOARD MEMBERS; APPROVE ALLOTMENT OF SHARES TO BOARD OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6.c APPROVE DISTRIBUTION OF EXTRAORDINARY Mgmt For For DIVIDENDS 6.d AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6.e AMEND ARTICLES RE: ABILITY TO CONDUCT Mgmt For For FUTURE GENERAL MEETINGS IN ENGLISH 7 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.E AND 5". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 705690611 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR OR AGAINST FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT DIRECTORS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER) BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED AUGUST 31, 2014 3.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHONG SIAK CHING 3.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: LUCIEN WONG YUEN KUAI 3.iii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: CHAN HENG LOON ALAN 4.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For 115: TAN CHIN HWEE 4.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For 115: JANET ANG GUAT HAR 5 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For YEAR ENDING AUGUST 31, 2015 6 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION 7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against 8.i TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 8.ii TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt For For TO ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN 8.iii TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705934859 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 7.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR KOH BENG SENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VENKATACHALAM KRISHNAKUMAR 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DAVINDER SINGH S/O AMAR SINGH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MG (NS) NG CHEE KHERN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS OLIVIA LUM OOI LIN 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DR BEH SWAN GIN 9 TO APPROVE THE SUM OF SGD 1,592,830 (2013: Mgmt For For SGD 1,198,660) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2014 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIVE PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS CONTD CONT CONTD MAY BE PRESCRIBED BY THE SGX-ST) FOR Non-Voting THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS CONTD CONT CONTD BEEN WAIVED BY THE SGX-ST) AND THE Non-Voting ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 (THE "PSP2010") AND/OR THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 (THE "RSP2010") (THE PSP2010 AND THE RSP2010, TOGETHER THE "SHARE PLANS"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PSP2010 AND/OR THE RSP2010, PROVIDED THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY SHARES (INCLUDING ORDINARY SHARES HELD IN TREASURY) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE SHARE PLANS SHALL CONTD CONT CONTD NOT EXCEED EIGHT PER CENT. OF THE Non-Voting TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705936055 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt For For PERFORMANCE SHARE PLAN 2012 3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED 4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE PURPOSES OF THE LISTING RULES OF ASX LIMITED -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015 (2014: UP TO SGD 2,710,000; INCREASE: SGD 240,000) 7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (I) (1) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE CONTD CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUB-DIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST, THE LISTING RULES OF ASX CONTD CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT CONTD CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 705573788 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0918/LTN20140918459.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0918/LTN20140918445.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.i TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.ii TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For DIRECTOR 3.iii TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR Mgmt For For 3.iv TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2015 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.i TO APPROVE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 705887935 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Non-Voting SVEN UNGER 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES TOGETHER WITH THE MEETING CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting BY THE PRESIDENT AND CEO ("PRESIDENT") 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2014 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2014 9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN IN THE ADOPTED BALANCE SHEET, AND DETERMINATION OF THE RECORD DATE FOR PAYMENT OF DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: NOMINATION COMMITTEE'S MOTION: EIGHT BOARD MEMBERS AND NO DEPUTIES 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14 ELECTION OF BOARD MEMBERS AND DEPUTY Mgmt For For MEMBERS AND ELECTION OF THE CHAIRMAN OF THE BOARD: NOMINATION COMMITTEE'S MOTION: RE-ELECTION OF STUART GRAHAM, JOHAN KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE STROMBERG, JOHN CARRIG AND NINA LINANDER. SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI SUNDBERG AND PAR OSTBERG HAVE DECLINED RE-ELECTION. NEW ELECTION OF PAR BOMAN AND JAYNE MCGIVERN. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECTS STUART GRAHAM AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: RE-ELECTION OF KPMG. Mgmt For For KPMG HAS INFORMED, IF KPMG IS RE-ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON WILL BE AUDITOR IN CHARGE 16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For PURCHASES OF OWN SHARES 17.B DECISION ON TRANSFER OF OWN SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 705829793 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For THE BALANCE SHEET, AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 APPROPRIATION OF THE COMPANY'S PROFIT OR Mgmt For For LOSS: SEK 5.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE BOARD Mgmt For For MEMBERS AND THE CEO 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For (11) OF THE BOARD AND DEPUTIES (0) 13 DETERMINATION OF REMUNERATION TO THE Mgmt For For BOARD:APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9 MILLION FOR THE CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FORCOMMITTEE WORK 14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS Mgmt For For INCLUDING THE CHAIRMAN OF THE BOARD:REELECT LEIF OSTLING (CHAIRMAN), LENA TRESCHOW TORELL, PETER GRAFONER, LARS WEDENBORN, JOE LOUGHREY, JOUKO KARVINEN, BABA KALYANI, HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS NEW DIRECTORS 15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For 16 THE BOARDS PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION TO SENIOR EXECUTIVES 17 THE BOARDS PROPOSAL REGARDING PERFORMANCE Mgmt For For SHARE PROGRAMME 2015 18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND 14 AND RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKILLED GROUP LTD, MELBOURNE Agenda Number: 705576140 -------------------------------------------------------------------------------------------------------------------------- Security: Q85132100 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000SKE6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 APPROVAL OF THE 2014 GRANT OF PERFORMANCE Mgmt For For RIGHTS AND OPTIONS TO MR MICK MCMAHON 4 RE-ELECTION OF DIRECTOR - VICKKI MCFADDEN Mgmt For For 5 RE-ELECTION OF DIRECTOR - TRACEY HORTON Mgmt For For 6 RE-ELECTION OF DIRECTOR - TONY CIPA Mgmt For For 7 ELECTION OF DIRECTOR - JIM WALKER Mgmt For For 8 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKY DEUTSCHLAND AG, UNTERFOEHRING Agenda Number: 705610079 -------------------------------------------------------------------------------------------------------------------------- Security: D6997G102 Meeting Type: AGM Meeting Date: 19-Nov-2014 Ticker: ISIN: DE000SKYD000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.11.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE ABBREVIATED 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action MDS 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 5.1 ELECTIONS TO THE SUPERVISORY BOARD: CHASE Mgmt Take No Action CAREY 5.2 ELECTIONS TO THE SUPERVISORY BOARD: JAN Mgmt Take No Action KOEPPEN 5.3 ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM Mgmt Take No Action KRAUS 5.4 ELECTIONS TO THE SUPERVISORY BOARD: KATRIN Mgmt Take No Action WEHR-SEITHER 6. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED 7. APPROVAL OF THE AMENDMENT TO SECTION 2 OF Mgmt Take No Action THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 705578245 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECORD THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 2 TO RE-ELECT PETER MACOURT AS A DIRECTOR Mgmt For For 3 TO RE-ELECT JOHN WALLER AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 705606260 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 AS RECOMMENDED BY THE DIRECTORS 5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR D.J. CHALLEN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR Mgmt For For 13 ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 APPROVAL OF THE US EMPLOYEE SHARE PURCHASE Mgmt For For PLAN CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD Agenda Number: 705574831 -------------------------------------------------------------------------------------------------------------------------- Security: Q8531A118 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: AU000000SMX2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR NICOLE BIRRELL Mgmt For For 3 RE-ELECTION OF DIRECTOR BRUCE THOMPSON Mgmt For For 4 ELECTION OF DIRECTOR JUSTIN MILNE Mgmt For For 5 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: EGM Meeting Date: 10-Dec-2014 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt Take No Action THE EXCLUSION OF PREEMPTION RIGHTS, PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF THE ITALIAN CIVIL CODE, RESERVED FOR CDP GAS S.R.L, TO BE SUBSCRIBED THROUGH THE CONTRIBUTION IN KIND OF THE STAKE IN TRANS AUSTRIA GASLEITUNG GMBH, IN ADDITION TO NECESSARY AND CONSEQUENT RESOLUTIONS CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_225273.PDF CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239751.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt Take No Action CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action 3 LONG TERM MONETARY INCENTIVE PLAN Mgmt Take No Action 2015-2017. RESOLUTIONS RELATED THERETO 4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Take No Action ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME AND MODIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 934107497 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 23-Dec-2014 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For DIRECTOR OF SODASTREAM INTERNATIONAL LTD. TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017. 2. TO APPROVE & RATIFY THE REAPPOINTMENT OF Mgmt For For SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED ACCOUNTING FIRM & A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING 12-31-14 & UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, & TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: OGM Meeting Date: 19-Jan-2015 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1212/201412121405391.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 15/0102/201501021405458.pdf AND DIVIDEND AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE 3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO'S SUPPLEMENTARY PENSION PLAN 4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt For For DIRECTOR 5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt For For DIRECTOR 6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt For For BELLON-SZABO AS DIRECTOR 7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt For For AS DIRECTOR 8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt For For DIRECTOR 10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt For For CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR 11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 705950043 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: DE0003304002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION 7. AMEND ARTICLES RE COMPOSITION OF Mgmt For For SUPERVISORY BOARD 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10.1 ELECT ANDREAS BERECZKY TO THE SUPERVISORY Mgmt For For BOARD 10.2 ELECT EUN-KYUNG PARK TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT ALF HENRYK WULF TO THE SUPERVISORY Mgmt For For BOARD 10.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For BOARD 11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 706216884 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kase, Yutaka Mgmt For For 2.2 Appoint a Director Hara, Takashi Mgmt For For 2.3 Appoint a Director Sato, Yoji Mgmt For For 2.4 Appoint a Director Dantani, Shigeki Mgmt For For 2.5 Appoint a Director Mogi, Yoshio Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Kitazume, Yukio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 705998803 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 12-May-2015 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For 2014-DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND THE INCREASE OF THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR NET. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3 WITH REPEATING DECIMAL), WHICH CORRESPONDS TO 1.00 EUR NET PER SHARE PAID ON JANUARY 22, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.06 EUR GROSS (WITH REPEATING LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS OF MAY 19, 2015 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2014. IT IS PROPOSED TO DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR 6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. CHARLES CASIMIR-LAMBERT 6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RE-ELECT : OF MR. YVES-THIBAULT DE SILGUY 6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR. CHARLES CASIMIR-LAMBERT AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For OF MR YVES-THIBAULT DE SILGUY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting OF CHEVALIER GUY DE SELLIERS DE MORANVILLE AND ACTS THAT HIS MANDATE SHALL NOT BE REALLOCATED 6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS A BOARD MEMBER FOR A FOUR-YEAR TERM. THE TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2019 6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA, PARIS Agenda Number: 706189316 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 25-Jun-2015 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0520/201505201502173.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0605/201506051502626.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 1.90 PER SHARE O.5 APPROVAL OF THE SERVICE AGREEMENT ENTERED Mgmt For For INTO WITH MR. ERIC HAYAT, AS AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PASCAL LEROY O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. FRANCOIS ENAUD O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PIERRE PASQUIER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL LEROY O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. FRANCOIS ENAUD O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. VINCENT PARIS O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SYLVIE REMOND AS DIRECTOR FOR A 3-YEAR PERIOD O.14 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SOLFRID SKILBRIGT AS DIRECTOR FOR A 3-YEAR PERIOD O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR AT EUR 500,000 O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, VALIDITY OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM; POWERS GRANTED TO THE BOARD OF DIRECTORS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO ISSUE REDEEMABLE SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICER OF THE COMPANY OR THE GROUP E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO ISSUE AND ALLOT FREE SHARE SUBSCRIPTION WARRANTS TO SHAREHOLDERS IN CASE OF PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF EUR 20,371,789 E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF THE GROUP WHO ARE MEMBER OF A COMPANY SAVINGS PLAN; TERMS AND CONDITIONS, CEILING E.21 AMENDMENT TO PARAGRAPH 5 OF ARTICLE 22 Mgmt For For "REGULATED AGREEMENTS" OF THE COMPANY'S BYLAWS CONCERNING AGREEMENTS EXCLUDED FROM THE REGULATED AGREEMENTS PROCEDURE E.22 AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 28 Mgmt For For "ADMISSION TO GENERAL MEETINGS-POWERS-COMPOSITION" OF THE COMPANY'S BYLAWS CONCERNING THE CONDITIONS OF PARTICIPATION IN GENERAL MEETINGS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706006738 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449169 DUE TO RECEIPT OF DIRECTOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237645.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO 2.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER 2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY BIOS S.P.A. REPRESENTING 18.8626% OF COMPANY STOCK CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL BALLESTER, GIOVANNI PAVESE, GAETANO CASERTANO, ANDREA BOVONE, MASSIMO TONONI, FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA DONNINI, MICHELA ZEME, GIORGIO MANCUSO, PAOLO FACCHI, ALESSANDRO DI NARDO, ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, PIONEER ASSET MANAGEMENT S.A., RWC ASSET MANAGEMENT LLP, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP, REPRESENTING 9.29% OF COMPANY STOCK CAPITAL: GINO SANTINI, LUCIANO CATTANI, LAURA IRIS FERRO, ROBERTO FERRI, UGO ORTELLI 2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For 3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58-1998 AND AS PER ART. 84-QUATER OF ISSUERS REGULATION, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SORIN SPA, MILANO Agenda Number: 706076191 -------------------------------------------------------------------------------------------------------------------------- Security: T8782F102 Meeting Type: EGM Meeting Date: 26-May-2015 Ticker: ISIN: IT0003544431 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMMON PLAN OF BORDER Mgmt For For MERGER BY INCORPORATION OF SORIN SPA, FORMED UNDER THE ITALIAN LAW, SORIN OR THE COMPANY, WITH AND INTO SAND HOLDCO PLC, FORMED UNDER THE BRITISH LAW, THE ACQUIRING COMPANY. PREPARATORY, RELATED AND CONSEQUENT RESOLUTIONS CMMT 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE Non-Voting AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. FURTHER DETAILS WILL BE COMMUNICATED UNDER A SEPARATE NOTIFICATION. CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 705575340 -------------------------------------------------------------------------------------------------------------------------- Security: Q8571C107 Meeting Type: AGM Meeting Date: 21-Oct-2014 Ticker: ISIN: AU000000SXL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 VOTE CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF ROBERT MURRAY AS A DIRECTOR Mgmt For For 2 ELECTION OF KATHY GRAMP AS A DIRECTOR Mgmt For For 3 ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 THAT: A. AN EXTRAORDINARY GENERAL MEETING Shr Against For OF THE COMPANY ("SPILL MEETING") WILL BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MAX MOORE-WILTON, LEON PASTERNAK, CHRIS DE BOER AND PETER HARVIE), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 705797819 -------------------------------------------------------------------------------------------------------------------------- Security: R83262114 Meeting Type: AGM Meeting Date: 05-Feb-2015 Ticker: ISIN: NO0006390301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1.1 ELECTION OF BOARD MEMBER: LARS B. TVETE Mgmt Take No Action 1.2 ELECTION OF BOARD MEMBER: RAGNAR LYNG Mgmt Take No Action 1.3 ELECTION OF BOARD MEMBER: TROND BREKKE Mgmt Take No Action 1.4 ELECTION OF BOARD MEMBER: KNUT SOLBERG Mgmt Take No Action 1.5 ELECTION OF BOARD MEMBER: MARIUS VINJE Mgmt Take No Action (DEPUTY) 2.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: LARS B. TVETE 2.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: JOHAN BROBAKKE (DEPUTY) 2.3 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE: ASBJOERN TRONSGAARD (DEPUTY) -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 705983105 -------------------------------------------------------------------------------------------------------------------------- Security: R8T70X105 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN 2 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action 4 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action OF THE GENERAL MEETING WITH THE CHAIRMAN 5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR 2014, INCLUDING THE ALLOCATION OF PROFITS 6 APPROVAL OF AUDITOR'S FEE Mgmt Take No Action 7 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action REMUNERATION TO SENIOR EXECUTIVES 8 AMENDMENTS Mgmt Take No Action 9 PROPOSAL TO WIND UP THE CONTROL COMMITTEE Mgmt Take No Action 10 ELECTION OF CHAIR AND MEMBER OF THE AUDIT Mgmt Take No Action COMMITTEE 11 ELECTION OF 12 MEMBERS AND 6 DEPUTY MEMBERS Mgmt Take No Action TO THE SUPERVISORY BOARD: THE NOMINATION COMMITTEE, WHICH CONSISTS OF PER SEKSE, TRYGVE JACOBSEN, HILDE LEKVEN, HELGE BAASTAD AND THOMAS FJELLDAL GAARDER UNANIMOUSLY PROPOSES RE-ELECTION/ELECTION OF THE FOLLOWING 12 MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM: BENTE THURMANN-NIELSEN, ERFJORD (RE-ELECTION) HELGE LEIRO BAASTAD, GJENSIDIGE FORSIKRING ASA, OSLO (RE-ELECTION) HILDE LEKVEN, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) JORUNN KJELLFRID NORDTVEIT, SPAREBANK 1 STIFTINGA KVINNHERAD, HUSNES (RE-ELECTION) LIV GORIL JOHANNESSEN, VEDAVAGEN (RE-ELECTION) OVE IVERSEN, ROSENBERG VERFT KLUBB ANDELSLAG, STAVANGER (RE-ELECTION) STEINAR HAUGLI, SPAREBANK 1 RINGERIKE HADELAND, HONEFOSS (RE-ELECTION) SVEIN KJ. SOYLAND, SPAREBANKSTIFTELSEN SR-BANK, STAVANGER (RE-ELECTION) TERJE NYSTED, FORSAND KOMMUNE, FORSAND (RE-ELECTION) TONE HADDELAND, SANDNES (RE-ELECTION) KIRSTI TONNESEN, WESTCO AS, SANDNES (NEW) JANNE STANGELAND REGE, SOLA (NEW) AND FOR RE-ELECTION/ELECTION OF THE FOLLOWING 6 DEPUTY MEMBERS TO THE SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP TO THE 2017 AGM. EGIL MONNICH, HAFRSFJORD (RE-ELECTION) JAN EIVIND BUTLER MOLLAND, ALGARD (RE-ELECTION) JARLE BRAUT, BRYNE (RE-ELECTION) SIV GAUSDAL ERIKSEN, STAVANGER (RE-ELECTION) MARIANNE KAADA, STAVANGER (NEW) STINA R. BJORNSEN GLOSLIE, WESTCAP AS, STAVANGER (NEW) 12 AUTHORIZATION TO ACQUIRE OWN SHARES AND TO Mgmt Take No Action PLEDGE AS SECURITY OWN SHARES 13 AUTHORIZATION HYBRID TIER 1 SECURITIES AND Mgmt Take No Action SUBORDINATED LOANS CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 706048471 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Mgmt For For 4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR 5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT 21 APR 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 1, 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 705606537 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2014 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR MARK VERBIEST IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR MURRAY HORN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT MR IDO LEFFLER IS ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 705934188 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2014 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2014 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT IAN BRINDLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUE SWENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX WALKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DUNCAN LEWIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TOM MAXWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RACHEL WHITING AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS 17 TO EXTEND THE OPERATING PERIOD OF THE Mgmt For For EMPLOYEE INCENTIVE PLAN 18 TO RENEW APPROVAL OF THE UK EMPLOYEE SHARE Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705394790 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE Mgmt For For SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705495489 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: AGM Meeting Date: 10-Sep-2014 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 27 APRIL 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES 13 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 705411407 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For 3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For 6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 7 RE-APPOINT GREGOR ALEXANDER Mgmt For For 8 RE-APPOINT JEREMY BEETON Mgmt For For 9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 10 RE-APPOINT SUE BRUCE Mgmt For For 11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 12 RE-APPOINT PETER LYNAS Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 706079945 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 03-Jun-2015 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19th May 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual financial Non-Voting statements of STADA Arzneimittel AG and the consolidated financial statements as at December 31, 2014, of the management report of STADA Arzneimittel AG and the consolidated management report, the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4 and 5, section 315, para. 4 of the German Commercial Code (Handelsgesetzbuch HGB) as well as the report of the Supervisory Board for financial year 2014 2. Resolution on the appropriation of the Mgmt Take No Action annual balance sheet profits 3. Resolution formally approving the Mgmt Take No Action activities of the members of the Executive Board for financial year 2014 4. Resolution formally approving the Mgmt Take No Action activities of the members of the Supervisory Board for financial year 2014 5. Resolution on the election of the external Mgmt Take No Action auditors for the annual and consolidated financial statements of financial year 2015: PKF Deutschland GmbH 6. Resolution on the approval of the system Mgmt Take No Action for the remuneration of members of the Executive Board -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439684 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For 17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For DIRECTOR 18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt For For DIRECTOR 19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For FEES 23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) 27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 706100170 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt Take No Action BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX-DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015 7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt Take No Action STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 11 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2014 13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY 14 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action CORPORATE ASSEMBLY 15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2014 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450606 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting FINANCIAL YEAR 4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR 4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR OUR 2014 FINANCIAL YEAR 4c DIVIDEND POLICY Non-Voting 4d ADOPTION OF A DIVIDEND Mgmt For For 4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For MANAGING BOARD 4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For COMPENSATION OF OUR PRESIDENT AND CEO 6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS 9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS 10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD, HAMILTON Agenda Number: 705933857 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DETERMINATION OF DIVIDENDS AND ALLOCATION Mgmt Take No Action OF PROFIT 2 APPROVAL OF AUTHORIZATION OR SHARE Mgmt Take No Action PURCHASES 3.A ELECTION OF DIRECTOR: CHRISTER OLSSON Mgmt Take No Action 3.B ELECTION OF DIRECTOR: NIELS G. Mgmt Take No Action STOLT-NIELSEN 3.C ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt Take No Action 3.D ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt Take No Action 3.E ELECTION OF DIRECTOR: JABOB B. Mgmt Take No Action STOLT-NIELSEN 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM 5 ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705335328 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: EGM Meeting Date: 02-Jul-2014 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For REMUNERATION POLICY, AS APPROVED ON SEPTEMBER 9 IN A GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For AN EMPLOYMENT AGREEMENT WITH THE ACTIVE CHAIRPERSON OF THE BOARD, MS. OFRA STRAUSS 3 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For MR. ADI STRAUSS, A RELATIVE OF THE CONTROLLING SHAREHOLDERS OF THE COMPANY, AS RECEIVED BY DIRECTORS AND EXECUTIVES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD Agenda Number: 705986101 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505P109 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: AU000000SGN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MR IAN TSICALAS Mgmt For For 2.2 RE-ELECTION OF MR GRAHAM CUBBIN Mgmt For For 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt For For UNDER STW EXECUTIVE SHARE PLAN 4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt For For DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN 5 REMUNERATION REPORT Mgmt For For 6 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 705328804 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 JUN 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting JUL 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 102,565,963.04 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE EUR 474,317.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 18, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2013/2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: VERONIKA Mgmt For For HASLINGER 6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KUNSCHERT 7. AMENDMENT TO SECTION 1 OF THE ARTICLES OF Mgmt For For ASSOCIATION THE COMPANY'S NAME SHALL BE SUEDZUCKER AG. ITS DOMICILE IS MANNHEIM 8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 60,000. THE CHAIRMAN SHALL RECEIVE THREE TIMES AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THE AMOUNT 9.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER VERWALTUNGS GMBH 9.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: BGD BODENGESUNDHEITSDIENST GMBH 9.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDTRANS GMBH 9.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH COMPANY SUBSIDIARIES: SUEDZUCKER TIEFKUEHL-HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705854037 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 12-May-2015 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0227/201502271500370.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR AND RENEWAL OF HER TERM O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For ISIDRO FAINE CASAS AS DIRECTOR O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS. VALERIE BERNIS AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. LORENZ D'ESTE AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2014 FINANCIAL YEAR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR THE 2014 FINANCIAL YEAR O.13 AUTHORIZATION TO ALLOW THE COMPANY TO TRADE Mgmt For For IN ITS OWN SHARES E.14 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For THE COMPANY TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE L. 225-23 OF THE COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF Mgmt For For THE COMPANY TO KEEP SINGLE VOTING RIGHTS E.16 AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF Mgmt For For THE COMPANY REGARDING THE CONDITIONS OF SHAREHOLDERS' PARTICIPATION TO GENERAL MEETINGS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED UP TO 15% OF THE INITIAL ISSUANCE, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE TRANSFER OF SECURITIES VIA A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES AS PART OF THE IMPLEMENTATION OF INTERNATIONAL EMPLOYEE SHARE OWNERSHIP AND SAVING PLANS OF SUEZ ENVIRONNEMENT GROUP E.26 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Omori, Kazuo Mgmt For For 3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.3 Appoint a Director Hidaka, Naoki Mgmt For For 3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For 3.5 Appoint a Director Kanegae, Michihiko Mgmt For For 3.6 Appoint a Director Fujita, Masahiro Mgmt For For 3.7 Appoint a Director Iwasawa, Hideki Mgmt For For 3.8 Appoint a Director Tabuchi, Masao Mgmt For For 3.9 Appoint a Director Imura, Hirohiko Mgmt For For 3.10 Appoint a Director Horie, Makoto Mgmt For For 3.11 Appoint a Director Harada, Akio Mgmt For For 3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For 3.13 Appoint a Director Tanaka, Yayoi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 706237597 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kemori, Nobumasa Mgmt For For 2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For 2.4 Appoint a Director Ogata, Mikinobu Mgmt For For 2.5 Appoint a Director Nozaki, Akira Mgmt For For 2.6 Appoint a Director Morimoto, Masahiro Mgmt For For 2.7 Appoint a Director Ushijima, Tsutomu Mgmt For For 2.8 Appoint a Director Taimatsu, Hitoshi Mgmt For For 3 Appoint a Corporate Auditor Miwa, Hikoyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Ito, Yujiro Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Nomura, Kuniaki Mgmt For For 3.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3.9 Appoint a Director Kono, Masaharu Mgmt For For 3.10 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 15-Nov-2014 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1014/LTN20141014168.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1014/LTN20141014176.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR. 3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt For For DIRECTOR 3.II TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN AND OTHER DIRECTOR FOR THE YEAR ENDING 30 JUNE 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM). 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). 8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 2 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND GROUP CEO 3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For WILLIAM J BARTLETT 3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For AUDETTE E EXEL 3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For EWOUD J KULK 4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For 11.3(C), RULE 19, RULE 24.6, RULE 36.7, RULE 39 -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD Agenda Number: 705584426 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING RESOLUTION) 3 RE-ELECT MR ROBERT WRIGHT AS DIRECTOR Mgmt For For 4 RE-ELECT MR REG ROWE AS A DIRECTOR Mgmt For For 5 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For RIGHTS GRANTED UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - AMENDMENT AND MD/CEO APPROVAL 6 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For RIGHTS GRANTED UNDER THE COMPANY'S PERFORMANCE RIGHTS PLAN - MANAGEMENT APPROVAL 7 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON IN RESPECT OF ITEM 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD WITHIN 90 DAYS OF THE DATE OF THE PASSING OF THIS RESOLUTION (THE "SPILL MEETING"); (B) ALL OF THE DIRECTORS WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTOR'S REPORT FOR THE YEAR ENDED 29 JUNE 2014 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES WILL CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: DIVIDEND OF SEK 5.25 PER SHARE 8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE DIRECTORS AND THE PRESIDENT 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE DIRECTORS PAR BOMAN, ROLF BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS NYREN, LOUISE JULIAN SVANBERG AND BARBARA MILIAN THORALFSSON AND ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS GROTH AS NEW DIRECTORS. PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK; A PRESENTATION OF AUDIT WORK DURING 2014 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDAY, 27 MARCH 2015 BE THE RECORD DAY FOR RECEIVING DIVIDENDS 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For CHANGE TO THE ARTICLES OF ASSOCIATION 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING ELECT MS LISE KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD MEMBERS THE NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE ELECTED AS CHAIRMAN OF THE BOARD 18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2016. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT MR GEORGE PETTERSSON (AUTHORISED PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR KPMG AB, WHILE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) WILL BE APPOINTED AS AUDITOR IN CHARGE FOR ERNST & YOUNG AB 19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting ARE SHAREHOLDER PROPOSALS BUT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS 21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt For For TO THE ARTICLES OF ASSOCIATION 22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against INVESTIGATION ASSIGNMENT FOR THE BOARD 23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO CONTACT THE GOVERNMENT 24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO FORM A SHAREHOLDERS' ASSOCIATION 25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 705858198 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS HAVE BEEN DISABLED FOR THIS MEETING. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF THE MEETING CHAIR: Non-Voting COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2014 7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2014 7.c ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2014 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDENDS: A DIVIDEND OF SEK 11.35 FOR EACH SHARE IS PROPOSED 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: NINE 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIR: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED, I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS IDERMARK, ANDERS IGEL, PIA RUDENGREN, ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM, SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT IS STATED IN ITEM 16 18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2015") 19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF SWEDBANK REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES (OR ANOTHER FINANCIAL INSTRUMENT IN THE BANK) UNDER THE INDIVIDUAL PROGRAM ("IP 2015") 19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES 20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE BANK'S ATTEMPTED ACQUISITION IN THE REAL ESTATE AGENT BUSINESS AND THE BANK'S EQUITY FUND MANAGEMENT, AS REGARDS BACKGROUND AS WELL AS CONSEQUENCES FOR THE BANK 21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL ON AN EXAMINATION THROUGH A SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER 10, SECTION 21 OF THE COMPANIES ACT: THE SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE AGM RESOLVES ON AN EXAMINATION THROUGH A SPECIAL EXAMINER REGARDING THE ECONOMIC CONSEQUENCES OF THE DECISIONS OF STRATEGIC IMPORTANCE WHICH WERE TAKEN DURING THE PERIOD WHEN CARL ERIC STALBERG WAS CHAIR OF THE BOARD OF DIRECTORS AND ANDERS SUNDSTROMS CONNECTIONS TO THE SO CALLED SCA-SPHERE (TRAVELS IN SO CALLED PRIVATE JETS ETC.) AND ANY CURRENT OR FORMER BUSINESS RELATIONS OF THE BANK WITH THIS SPHERE 22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN 23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION 24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET 25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 26 CLOSING OF THE MEETING Non-Voting CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT OF SEK 7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT 10.a RESOLUTION REGARDING THE REDUCTION OF THE Mgmt For For SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING 10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For 11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY 12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE 13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 15 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION: ANDREW CRIPPS, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH. KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE ELECTION OF CHARLES A. BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 16 RESOLUTION REGARDING THE NUMBER OF Mgmt For For AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR 17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 18 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For KMPG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706004847 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413280.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0413/LTN20150413261.pdf 1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT A K W TANG AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT M M T YANG AS A DIRECTOR Mgmt For For 1.D TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For 1.E TO ELECT S C SWIRE AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2014 Mgmt Take No Action 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action CONTRIBUTION RESERVES : CHF 6.50 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action FROM THE 2015 AGM UNTIL THE 2016 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action CORPORATE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action LONG-TERM VARIABLE COMPENSATION FOR THE CORPORATE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF WOLF BECKE Mgmt Take No Action 5.3 RE-ELECTION OF GEROLD BUHRER Mgmt Take No Action 5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action 5.5 RE-ELECTION OF UELI DIETIKER Mgmt Take No Action 5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt Take No Action 5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt Take No Action 5.8 RE-ELECTION OF HENRY PETER Mgmt Take No Action 5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt Take No Action 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Take No Action 5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt Take No Action 5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt Take No Action VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 705902028 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND OF THE CONSOLIDATED FINANCIAL STATEMENTS 2014 AS WELL AS RECEIPT OF THE AUDITORS REPORTS 2 ADVISORY VOTE ON COMPENSATION REPORT 2014 Mgmt Take No Action 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD 2014 4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER SHARE 6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS 6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt Take No Action BOARD (GROUP EXECUTIVE BOARD) 7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Take No Action DR. HANS PETER WEHRLI 7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action THOMAS WETZEL 7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CHRISTOPHER M. CHAMBERS 7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action BERNHARD HAMMER 7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action RUDOLF HUBER 7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt Take No Action F. SERIS 7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Take No Action R. WECKEN 7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE OF A YEAR 7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: DR. THOMAS WETZEL 7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS 7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: MARIO F. SERIS 7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt Take No Action WIESLI, ZOFINGEN 7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action ZURICH 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 4, B. (CANCELLATION OF THE ART. 21) 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 5, A. (CANCELLATIONS OF THE ART. 28 AND ART. 31) 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 5, A. (SUPPLEMENT ART. 29 AND ART. 32) CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 705911281 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt Take No Action 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt Take No Action AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705861929 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt Take No Action STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt Take No Action REPORT 2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt Take No Action AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt Take No Action DIRECTOR 4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt Take No Action DIRECTOR 4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt Take No Action BOARD OF DIRECTOR 4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt Take No Action BOARD OF DIRECTOR 4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt Take No Action BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action CHAIRMAN 5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt Take No Action REMUNERATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt Take No Action FIRM REBER ATTORNEYS AT LAW, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action KPMG AG, MURI NEAR BERNE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705899687 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt Take No Action THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT FOR THE YEAR 2014 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action PER BALANCE SHEET 2014 AND DIVIDEND DECISION: DIVIDENDS OF 11.00 CHF PER SHARE 5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt Take No Action BOARD OF DIRECTORS 5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt Take No Action DIRECTORS 5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt Take No Action OF DIRECTORS 5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt Take No Action DIRECTORS 6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt Take No Action COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM 9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action PROF. DR. LUKAS HANDSCHIN 11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt Take No Action AG CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 705569967 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a RE-ELECTION OF MRS JANE HEMSTRITCH Mgmt For For 2.b RE-ELECTION OF DR ZYGMUNT SWITKOWSKI Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTORS AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705649587 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 NOV 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting NOV 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 2. ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 706164706 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 04.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 6. 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 300 MILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8. AMEND ARTICLES RE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 706217103 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokuue, Keiji Mgmt For For 2.2 Appoint a Director Fukuda, Shuji Mgmt For For 2.3 Appoint a Director Kurasaki, Sho Mgmt For For 2.4 Appoint a Director Ogawa, Kenji Mgmt For For 2.5 Appoint a Director Minato, Takaki Mgmt For For 2.6 Appoint a Director Kasamura, Hidehiko Mgmt For For 2.7 Appoint a Director Kikuchi, Ken Mgmt For For 2.8 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.9 Appoint a Director Matsushima, Shigeru Mgmt For For 2.10 Appoint a Director Fushihara, Masafumi Mgmt For For 2.11 Appoint a Director Nishimura, Toshihide Mgmt For For 2.12 Appoint a Director Otagaki, Keiichi Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Nonaka, Takashi Mgmt For For 3.3 Appoint a Corporate Auditor Narukage, Mgmt For For Yoshio 4 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 706216353 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For 3.3 Appoint a Director Dai, Kazuhiko Mgmt For For 3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.5 Appoint a Director Sakai, Masahiro Mgmt For For 3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.7 Appoint a Director Yoshinari, Yasushi Mgmt For For 3.8 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.9 Appoint a Director Tsuji, Toru Mgmt For For 3.10 Appoint a Director Sudo, Fumio Mgmt For For 4.1 Appoint a Corporate Auditor Akune, Misao Mgmt For For 4.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For Takashi 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 706232117 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Kameo, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tetsu Mgmt For For 2.8 Appoint a Director Morikawa, Toshio Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Sasaki, Mgmt For For Yoshiaki 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.2 Appoint a Director Christophe Weber Mgmt For For 2.3 Appoint a Director Honda, Shinji Mgmt For For 2.4 Appoint a Director Iwasaki, Masato Mgmt For For 2.5 Appoint a Director Francois Roger Mgmt For For 2.6 Appoint a Director Sudo, Fumio Mgmt For For 2.7 Appoint a Director Kojima, Yorihiko Mgmt For For 2.8 Appoint a Director Sakane, Masahiro Mgmt For For 2.9 Appoint a Director Andrew Plump Mgmt For For 3 Appoint a Corporate Auditor Yamanaka, Mgmt For For Yasuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Katsushi 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 705415948 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 MARCH 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN MAKIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOANNA SHIELDS AS A DIRECTOR Mgmt For For 15 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 16 TO ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION 18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE 19 TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For THE COMPANY CMMT 17-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 14:00 HRS TO 13:00 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 705418095 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 24-Jul-2014 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For 5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt For For 6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt For For 7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt For For 8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt For For 9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt For For 10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt For For 11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt For For 12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt For For 13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt For For 14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 705579590 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 2a RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR Mgmt For For 2b RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST Mgmt For For 2c ELECTION OF DIRECTOR-DR DAVID WATSON Mgmt For For 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 705824490 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412327 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt For For 3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY 4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ANNUAL REPORT AS ADOPTED 5.A RE-ELECTION OF VAGN SORENSEN AS DIRECTOR Mgmt For For 5.B RE-ELECTION OF PIERRE DANON AS DIRECTOR Mgmt For For 5.C RE-ELECTION OF STINE BOSSE AS DIRECTOR Mgmt For For 5.D RE-ELECTION OF ANGUS PORTER AS DIRECTOR Mgmt For For 5.E RE-ELECTION OF SOREN THORUP SORENSEN AS Mgmt For For DIRECTOR 5.F RE-ELECTION OF PIETER KNOOK AS DIRECTOR Mgmt For For 5.G ELECTION OF BENOIT SCHEEN AS DIRECTOR Mgmt For For 6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 7.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015 7.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES OF ASSOCIATION, HEREUNDER CHANGE OF THE QUORUM AT THE BOARD OF DIRECTORS: ARTICLE 15(2) 8 ANY OTHER BUSINESS Non-Voting CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 427624, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 706226859 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamigama, Takehiro Mgmt For For 2.2 Appoint a Director Kobayashi, Atsuo Mgmt For For 2.3 Appoint a Director Uemura, Hiroyuki Mgmt For For 2.4 Appoint a Director Saito, Noboru Mgmt For For 2.5 Appoint a Director Sumita, Makoto Mgmt For For 2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Yotsui, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Yoneyama, Junji Mgmt For For 3.3 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For 3.4 Appoint a Corporate Auditor Ishiguro, Toru Mgmt For For 3.5 Appoint a Corporate Auditor Fujimura, Mgmt For For Kiyoshi 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Amend the Compensation to be received by Mgmt For For Directors 6 Amend the Compensation to be received by Mgmt For For Directors and Approve Issuance of Share Acquisition Rights as Stock Options with Performance Conditions for Directors -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 706216264 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Oyagi, Shigeo Mgmt For For 2.2 Appoint a Director Suzuki, Jun Mgmt For For 2.3 Appoint a Director Goto, Yo Mgmt For For 2.4 Appoint a Director Uno, Hiroshi Mgmt For For 2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For 2.7 Appoint a Director Sawabe, Hajime Mgmt For For 2.8 Appoint a Director Iimura, Yutaka Mgmt For For 2.9 Appoint a Director Seki, Nobuo Mgmt For For 2.10 Appoint a Director Senoo, Kenichiro Mgmt For For 3.1 Appoint a Corporate Auditor Mugitani, Mgmt For For Atsushi 3.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 705901177 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: AGM Meeting Date: 21-Apr-2015 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS INCLUDING THE STRATEGIC, DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For SHARE 3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) 5 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT ERIC HAGEMAN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT SIMON BATEY AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT MAURIZIO CARLI AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT NANCY CRUICKSHANK AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT JOHN O'REILLY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES (SECTION 551 OF THE COMPANIES ACT 2006) 15 TO DISAPPLY PRE-EMPTION RIGHTS (SECTION 561 Mgmt Against Against OF THE COMPANIES ACT 2006) 16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES (SECTION 701 OF THE COMPANIES ACT 2006) 17 TO APPROVE THE AMENDMENTS TO THE TELECITY Mgmt For For GROUP PLC LONG-TERM INCENTIVE PLAN 2012 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706120158 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 20-May-2015 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450489 DUE TO RECEIPT OF AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239849.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2014-APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt For For AUDITORS O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt For For OF THE SHORT-TERM INCENTIVE-CYCLE 2015-RESOLUTIONS RELATED THERETO E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt For For SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt For For LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt For For GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt For For MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt For For TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITORS' PRESENTATION OF THE AUDIT WORK DURING 2014 7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 3.40 PER SHARE 9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING 9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF JOHANSSON, ROXANNE S. AUSTIN, NORA DENZEL, BORJE EKHOLM, ALEXANDER IZOSIMOV, ULF J. JOHANSSON, KRISTIN SKOGEN LUND, HANS VESTBERG AND JACOB WALLENBERG, AND NEW ELECTION: ANDERS NYREN AND SUKHINDER SINGH CASSIDY 9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR 9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN 11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN 11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN 11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN 11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN 11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN 11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN 11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN 11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2015: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014 CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting ARE THE SHAREHOLDER PROPOSALS. HOWEVER, MANAGEMENT MAKES NO RECOMMENDATION 13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016 14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE STANDING INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705945129 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDING AG INCLUDING THE MANAGEMENT REPORT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF 31 DECEMBER 2014, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1 GERMAN STOCK CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt Take No Action DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF EUR 0.24 FOR EACH SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE MANAGEMENT BOARD 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH REGISTERED OFFICE IN STUTTGART, MUNICH 6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Take No Action BOARD: MS. LAURA ABASOLO GARCIA DE BAQUEDANO 7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION REGARDING PARTICIPATION IN THE GENERAL MEETING: SECTION 23 PARA. 1 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706132305 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG, S.L V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION) VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS' MEETING) IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For ON DIRECTORS' COMPENSATION CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 705484195 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 14-Aug-2014 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364147 DUE TO RECEIPT OF DIRECTORS NAMES AND SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.10, 2 AND 3.THANK YOU 1.1 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD 1.2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD 1.3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD 1.4 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD 1.5 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD 1.6 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD 1.7 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD 1.8 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD 1.9 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD 1.10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD 2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL 3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND 18 4.1 APPROVE SETTLEMENT WITH RUDOLF FISCHER Mgmt For For 4.2 APPROVE SETTLEMENT WITH STEFANO COLOMBO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705945319 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2014 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 6.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) 6.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) 6.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER 6.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN 6.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN 6.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR 6.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM 6.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN 6.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN 6.K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: FRANK DONCK 6.L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ALEX BRABERS 6.M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JULIEN DE WILDE (DE WILDE J. MANAGEMENT BVBA) 7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 8.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. DIEDERIK KARSTEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.B RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019 8.D APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(I) AND 18.2 OF MRS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, CLAUSE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2018. IT APPEARS FROM THE DATA AVAILABLE TO THE COMPANY AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE APPLICABLE INDEPENDENCE REQUIREMENTS 8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013 9 ACKNOWLEDGEMENT OF THE FACT THAT THE Mgmt For For COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG. CVBA, STATUTORY AUDITOR OF THE COMPANY CHARGED WITH THE AUDIT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, HAS DECIDED TO REPLACE MR. GOTWIN JACKERS, AUDITOR, AS PERMANENT REPRESENTATIVE BY MR. FILIP DE BOCK, AUDITOR, WITH EFFECT AFTER THE CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL HAVE DELIBERATED AND VOTED ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 10 APPROVAL, IN AS FAR AS NEEDED AND Mgmt For For APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706105283 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373256 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt Take No Action GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT FROM THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt Take No Action 6 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 7 REPORT ON CORPORATE GOVERNANCE Non-Voting 8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Take No Action FOR THE PURPOSE OF CANCELLATION 10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD 10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER 10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN 10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH 10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK 10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK 10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES 10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES 10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA 10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) 10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) 10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) 11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG 11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG 12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 706073892 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830126 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: HK0000139300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452847 DUE TO ADDITION OF RESOLUTION 3.V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0415/LTN201504151205.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0423/LTN20150423083.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 2.i TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014: FINAL DIVIDEND 2.ii TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2014: SPECIAL DIVIDEND 3.i TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. CHEONG SHIN KEONG 3.ii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For DR. WILLIAM LO WING YAN 3.iii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For PROFESSOR CAROLINE WANG CHIA-LING 3.iv TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For DR. ALLAN ZEMAN 3.v TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. THOMAS HUI TO 4.i TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: Ms. MONA FONG 4.ii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. ANTHONY LEE HSIEN PIN 4.iii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. CHEN WEN CHI 5 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For 6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES 9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For REPURCHASE ISSUED SHARES 10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For DIRECTORS UNDER RESOLUTION (8) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (9) 11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For DAYS TO 60 DAYS 12 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705884662 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22.A TO 22.C CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting ADVOKAT 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ADOPTION OF AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2014 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HERE WITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST 13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO AS VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2015 2018 20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt For For PROGRAM 21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT 22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS 22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY 22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRESENTATION IN THE BOARD OF DIRECTORS OF THE COMPANY. MOST LIKELY, THIS REQUIRES AN AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 14-Oct-2014 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For LIVINGSTONE AO 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 706086469 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 09-Jun-2015 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 2 PROFIT ALLOCATION Mgmt For For 3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: REWARDING POLICY Mgmt For For CONSULTATION AS PER ART. 123 TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_245215.PDF -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 30-Jul-2014 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt For For SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt For For UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt For For AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt For For FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt For For COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt For For OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705915809 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325522.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0325/LTN20150325486.pdf 1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt For For OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014 2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.a TO RE-ELECT MR. WONG CHUNG-HIN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. KENNETH LO CHIN-MING AS Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. ERIC LI FOOK-CHUEN AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MR. VALIANT CHEUNG KIN-PIU AS Mgmt For For DIRECTOR 3.e TO RE-ELECT DR. ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR 3.f TO RE-ELECT MR. WILLIAM DOO WAI-HOI AS Mgmt For For DIRECTOR 3.g TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For DIRECTOR 3.h TO RE-ELECT MR. BRIAN DAVID LI MAN-BUN AS Mgmt For For DIRECTOR 4 TO RE-DESIGNATE MR. RICHARD LI TZAR-KAI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ITEM 5 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 706194747 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For 1.2 Appoint a Director Mochizuki, Atsushi Mgmt For For 1.3 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.4 Appoint a Director Koshida, Susumu Mgmt For For 1.5 Appoint a Director Kawamura, Kenichi Mgmt For For 1.6 Appoint a Director Shibuya, Yasuhiro Mgmt For For 1.7 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.8 Appoint a Director Sakamoto, Harumi Mgmt For For 1.9 Appoint a Director Morio, Minoru Mgmt For For 1.10 Appoint a Director Takagi, Yuzo Mgmt For For 2 Appoint a Corporate Auditor Hiranuma, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 705491900 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 01-Sep-2014 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2014 4 TO RE-ELECT A W PIDGLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT N G SIMPKIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT A NIMMO AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 17 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 23 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 24 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For FRY, A DIRECTOR OF THE COMPANY 25 TO APPROVE THE BERKELEY GROUP HOLDINGS PLC Mgmt For For 2014 BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 706227065 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For 2.2 Appoint a Director Okubo, Toshikazu Mgmt For For 2.3 Appoint a Director Hatano, Shoichi Mgmt For For 2.4 Appoint a Director Iijima, Daizo Mgmt For For 2.5 Appoint a Director Ikeda, Tomoyuki Mgmt For For 2.6 Appoint a Director Yazaki, Toyokuni Mgmt For For 2.7 Appoint a Director Tashima, Yuko Mgmt For For 2.8 Appoint a Director Takayama, Yasuko Mgmt For For 3 Appoint a Corporate Auditor Shirato, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 706232321 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors, an Advisor and a Counselor to One Year 3.1 Appoint a Director Miyanaga, Masato Mgmt For For 3.2 Appoint a Director Tsuboi, Hiromichi Mgmt For For 3.3 Appoint a Director Aoyama, Hajime Mgmt For For 3.4 Appoint a Director Yamamoto, Yoshinori Mgmt For For 3.5 Appoint a Director Hanazawa, Hiroyuki Mgmt For For 3.6 Appoint a Director Asama, Yoshimasa Mgmt For For 3.7 Appoint a Director Fukuda, Masahiko Mgmt For For 3.8 Appoint a Director Ando, Hiromichi Mgmt For For 3.9 Appoint a Director Shiwaku, Kazushi Mgmt For For 3.10 Appoint a Director Tsurui, Tokikazu Mgmt For For 3.11 Appoint a Director Terasaka, Koji Mgmt For For 3.12 Appoint a Director Kato, Sadanori Mgmt For For 3.13 Appoint a Director Sato, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Tachimori, Mgmt For For Nobuyasu 4.2 Appoint a Corporate Auditor Nishida, Mgmt For For Michiyo -------------------------------------------------------------------------------------------------------------------------- THE DAISHI BANK,LTD. Agenda Number: 706205665 -------------------------------------------------------------------------------------------------------------------------- Security: J10794105 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3483800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Tanaka, Nobuya Mgmt For For 2.2 Appoint a Corporate Auditor Sekizawa, Mgmt For For Masamichi 2.3 Appoint a Corporate Auditor Masuda, Koichi Mgmt For For 2.4 Appoint a Corporate Auditor Oda, Toshizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 706227053 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kibe, Kazuo Mgmt For For 3.2 Appoint a Director Saito, Kazuo Mgmt For For 3.3 Appoint a Director Takai, Kenichi Mgmt For For 3.4 Appoint a Director Tsunoda, Hisao Mgmt For For 3.5 Appoint a Director Kimura, Takaya Mgmt For For 3.6 Appoint a Director Kurihara, Hiroshi Mgmt For For 3.7 Appoint a Director Horie, Nobuyuki Mgmt For For 3.8 Appoint a Director Fukai, Akihiko Mgmt For For 3.9 Appoint a Director Minami, Shigeyoshi Mgmt For For 3.10 Appoint a Director Hirasawa, Yoichi Mgmt For For 3.11 Appoint a Director Kanai, Yuji Mgmt For For 3.12 Appoint a Director Ninomiya, Shigeaki Mgmt For For 3.13 Appoint a Director Muto, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 706227039 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt For For 2.2 Appoint a Director Magaribuchi, Fumiaki Mgmt For For 2.3 Appoint a Director Koike, Teruyuki Mgmt For For 2.4 Appoint a Director Nakamura, Takashi Mgmt For For 2.5 Appoint a Director Matsushita, Masaki Mgmt For For 2.6 Appoint a Director Matsuda, Yoshinori Mgmt For For 2.7 Appoint a Director Kusama, Saburo Mgmt For For 3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt For For 3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 706210680 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Reduce Term of Office of Directors to One Year, Revise Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Sumihiro, Isao Mgmt For For 3.2 Appoint a Director Ikeda, Koji Mgmt For For 3.3 Appoint a Director Yamashita, Hideo Mgmt For For 3.4 Appoint a Director Hirota, Toru Mgmt For For 3.5 Appoint a Director Nakashima, Masao Mgmt For For 3.6 Appoint a Director Miyoshi, Kichiso Mgmt For For 3.7 Appoint a Director Kojima, Yasunori Mgmt For For 3.8 Appoint a Director Yoshino, Yuji Mgmt For For 3.9 Appoint a Director Sumikawa, Masahiro Mgmt For For 3.10 Appoint a Director Maeda, Kaori Mgmt For For 4.1 Appoint a Corporate Auditor Mizunoue, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Takei, Mgmt For For Yasutoshi 4.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Yoshinori 4.5 Appoint a Corporate Auditor Yoshida, Masako Mgmt For For 5 Amend the Performance-based Compensation by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705704838 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: OGM Meeting Date: 01-Dec-2014 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, ARTICLE 103.2 (BORROWING LIMIT) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED IN ITS ENTIRETY AND REPLACED WITH A NEW ARTICLE 103.2 AS FOLLOWS: "THE BOARD SHALL RESTRICT THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE COMPANY IN RELATION TO ITS SUBSIDIARIES (IF ANY) SO AS TO SECURE (BUT AS REGARDS SUCH SUBSIDIARIES, ONLY INSOFAR AS BY THE EXERCISE OF SUCH RIGHTS OR POWERS OF CONTROL THE BOARD CAN SECURE) THAT, SAVE WITH THE PREVIOUS SANCTION OF AN ORDINARY RESOLUTION AND SUBJECT AS PROVIDED BELOW, NO MONEY SHALL BE BORROWED IF THE PRINCIPAL AMOUNT OUTSTANDING OF ALL MONIES BORROWED BY THE COMPANY AND ITS SUBSIDIARIES (IF ANY) ("GROUP" AND "MEMBER OF THE GROUP" SHALL BE CONSTRUED ACCORDINGLY), EXCLUDING AMOUNTS BORROWED FROM THE COMPANY OR ANY CONTD CONT CONTD OF ITS WHOLLY OWNED SUBSIDIARIES, Non-Voting THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH BORROWING EXCEED, THE HIGHER OF: (I) AN AMOUNT EQUAL TO THREE TIMES THE ADJUSTED CAPITAL AND RESERVES AND, (II) THE SUM OF GBP 75,000,000" -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705844377 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For STRATEGIC REPORT AND DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2014: THE DIRECTORS ARE RECOMMENDING A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2014 OF 0.2 PENCE PER ORDINARY SHARE 4 TO REAPPOINT ANDREW ROBERTS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT CHRISTOPHER HARRISON AS A Mgmt For For DIRECTOR 6 TO REAPPOINT LEWIS MILLER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT DAVID THORPE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ERNST &YOUNG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 11 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For RULES OF THE NEW 2015 PERFORMANCE SHARE PLAN 12 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705746317 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 31-Dec-2014 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A SPLIT BY WAY OF TRANSFER OF Mgmt For For THE HOLDINGS OF ICP, QUANTUM, ZIM, ICG, TOWER SEMICONDUCTOR TO A SUBSIDIARY OF THE COMPANY THE SHARES OF WHICH WILL BE DISTRIBUTED AS A DIVIDEND BETWEEN THE SHAREHOLDERS. THE HOLDINGS OF THE COMPANY IN ISRAEL CHEMICALS AND OIL REFINERIES WILL CONTINUE TO BE OWNED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705811203 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: OGM Meeting Date: 19-Feb-2015 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2013 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 3.1 RE-APPOINTMENT OF THE DIRECTOR: RON Mgmt For For MOSCOVITCH 3.2 RE-APPOINTMENT OF THE DIRECTOR: AMNON LEON Mgmt For For 3.3 RE-APPOINTMENT OF THE DIRECTOR: ZEV NAHARI Mgmt For For 3.4 RE-APPOINTMENT OF THE DIRECTOR: ZEHAVIT Mgmt For For COHEN 3.5 RE-APPOINTMENT OF THE DIRECTOR: AVIAD Mgmt For For KAUFMAN 3.6 RE-APPOINTMENT OF THE DIRECTOR: EITAN RAF Mgmt For For 3.7 RE-APPOINTMENT OF THE DIRECTOR: DAN ZISKIND Mgmt For For 3.8 RE-APPOINTMENT OF THE DIRECTOR: MICHAEL Mgmt For For BRICKER -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 706250557 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Allow Use of Electronic Systems for Public Notifications, Reduce the Board of Directors Size to 17 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Morita, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Iwao 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Ippei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyazaki, Shuichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kenji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Todo, Muneaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Iio, Takaya 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubota, Koji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kozu, Kazutaka 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Saeki, Kaname 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ichikawa, Takeshi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagisawa, Yasunobu 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Takahama, Soichiro 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626216.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0626/LTN20140626218.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF THE LINK REIT -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219863.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1219/LTN20141219859.pdf 1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For INVESTMENT STRATEGY TO PERMIT PROPERTY DEVELOPMENT AND RELATED ACTIVITIES TOGETHER WITH THE PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS AS SET IN THE CIRCULAR OF THE LINK REIT DATED 22 DECEMBER 2014 -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232636 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3194700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishimine, Denichiro Mgmt For For 2.2 Appoint a Director Omine, Mitsuru Mgmt For For 2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For 2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For 2.5 Appoint a Director Nakazato, Takeshi Mgmt For For 2.6 Appoint a Director Onkawa, Hideki Mgmt For For 2.7 Appoint a Director Kuwae, Noboru Mgmt For For 2.8 Appoint a Director Miyazato, Manabu Mgmt For For 2.9 Appoint a Director Nakasone, Hitoshi Mgmt For For 2.10 Appoint a Director Oroku, Kunio Mgmt For For 2.11 Appoint a Director Kitagawa, Hiroshi Mgmt For For 2.12 Appoint a Director Okada, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Higa, Masateru Mgmt For For 3.3 Appoint a Corporate Auditor Nozaki, Shiro Mgmt For For 3.4 Appoint a Corporate Auditor Aharen, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 706062673 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RECEIVE ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS 1.2 RECEIVE FINANCIAL STATEMENTS Non-Voting 1.3 RECEIVE STATUTORY AUDITORS' REPORTS Non-Voting 1.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARES 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 25 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Take No Action 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Take No Action 5.3 REELECT GEORGES N. HAYEK AS DIRECTOR Mgmt Take No Action 5.4 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Take No Action 5.5 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Take No Action 5.6 REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN Mgmt Take No Action 6.1 APPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2 APPOINT ERNST TANNER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 APPOINT GEORGES N. HAYEK AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.4 APPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 6.5 APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt Take No Action PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS 9 AMEND ARTICLES RE: ORDINANCE AGAINST Mgmt Take No Action EXCESSIVE REMUNERATION AT LISTED COMPANIES CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE BLOCKING JOB TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 706076329 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARES 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2015 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2014 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2014 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. GEORGES N. HAYEK 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. CLAUDE NICOLLIER 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. JEAN-PIERRE ROTH 5.6 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MRS. NAYLA HAYEK 6.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. ERNST TANNER 6.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. GEORGES N. HAYEK 6.4 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. CLAUDE NICOLLIER 6.5 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE / MR. BERNHARD LEHMANN 8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD 9 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt Take No Action THE SWATCH GROUP LTD -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 705485363 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: EGM Meeting Date: 18-Sep-2014 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD Mgmt For For MEMBER B.L. BOT 3 ELECT MAARTEN JAN DE VRIES TO EXECUTIVE Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting CMMT 30 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO.,LTD. Agenda Number: 705854253 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3556400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Expand Business Lines, Mgmt For For Consolidate Trading Unit under Regulatory Requirements 4.1 Appoint a Director Hashimoto, Futoshi Mgmt For For 4.2 Appoint a Director Nakagawa, Kazuaki Mgmt For For 4.3 Appoint a Director Takamura, Mikishi Mgmt For For 4.4 Appoint a Director Nomura, Soichi Mgmt For For 4.5 Appoint a Director Sugiura, Shinichi Mgmt For For 4.6 Appoint a Director Ishikawa, Nobuhiro Mgmt For For 4.7 Appoint a Director Komine, Akira Mgmt For For 4.8 Appoint a Director Ito, Katsuyuki Mgmt For For 4.9 Appoint a Director Miura, Ryoji Mgmt For For 5.1 Appoint a Corporate Auditor Kato, Hideo Mgmt For For 5.2 Appoint a Corporate Auditor Harada, Tsutomu Mgmt For For 5.3 Appoint a Corporate Auditor Kitamura, Yasuo Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 705897760 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: OGM Meeting Date: 22-Apr-2015 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 438119 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/APPROVED/99 999Z/19840101/NPS_235389.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, PRIOR TO THE REVOCATION OF THE DELIBERATION APPROVED BY THE SHAREHOLDERS MEETING OF 17 APRIL 2014 FOR THE UNEXECUTED PART, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RESOLUTIONS RELATED THERETO 4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For 4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS: Mgmt For For LIST OF DIRECTORS AS FOLLOWS: DIEGO DELLA VALLE, ANDREA DELLA VALLE, LUIGI ABETE, MAURIZIO BOSCARATO, LUCA CORDERO DI MONTEZEMOLO, EMANUELE DELLA VALLE, EMILIO MACELLARI, PIERFRANCESCO SAVIOTTI, STEFANO SINCINI, VINCENZO MANES, MICHELE SCANNAVINI, LUIGI CAMBRI, CINZIA OGLIO, ROMINA GUGLIELMETTI, SVEVA DALMASSO 4.3 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For EMOLUMENT 4.4 TO AUTHORIZE DIRECTORS TO TAKE UP DUTIES AS Mgmt For For PER ART. 2390 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 440225, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 706216745 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saeki, Takashi Mgmt For For 2.2 Appoint a Director Yasui, Koichi Mgmt For For 2.3 Appoint a Director Sago, Yoshiharu Mgmt For For 2.4 Appoint a Director Oji, Hiromu Mgmt For For 2.5 Appoint a Director Nakamura, Osamu Mgmt For For 2.6 Appoint a Director Tominari, Yoshiro Mgmt For For 2.7 Appoint a Director Niwa, Shinji Mgmt For For 2.8 Appoint a Director Miyahara, Koji Mgmt For For 2.9 Appoint a Director Hattori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Nobuaki 3.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Yasui, Mgmt For For Yoshihiro 3.4 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Agenda Number: 705878099 -------------------------------------------------------------------------------------------------------------------------- Security: J85538106 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3560800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagasaka, Hajime Mgmt For For 2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For 2.3 Appoint a Director Hosoya, Masanao Mgmt For For 2.4 Appoint a Director Fukuda, Toshiaki Mgmt For For 2.5 Appoint a Director Sugihara, Kanji Mgmt For For 2.6 Appoint a Director Watanabe, Masahiro Mgmt For For 2.7 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.8 Appoint a Director Serizawa, Yuji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kusaba, Masahiro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Oba, Masashi Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Mimura, Akio Mgmt For For 2.6 Appoint a Director Sasaki, Mikio Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Ishii, Ichiro Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Yuasa, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 706205437 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.2 Appoint a Director Hirose, Michiaki Mgmt For For 2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For 2.4 Appoint a Director Kunigo, Yutaka Mgmt For For 2.5 Appoint a Director Mikami, Masahiro Mgmt For For 2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Yasuoka, Satoru Mgmt For For 2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt For For 2.10 Appoint a Director Ide, Akihiko Mgmt For For 2.11 Appoint a Director Katori, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 706226633 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akutsu, Ikuo Mgmt For For 2.2 Appoint a Director Iwasaki, Kobun Mgmt For For 2.3 Appoint a Director Komano, Hiroji Mgmt For For 2.4 Appoint a Director Sato, Harutoshi Mgmt For For 2.5 Appoint a Director Mizuki, Kunio Mgmt For For 2.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For 2.7 Appoint a Director Tokutake, Nobuo Mgmt For For 2.8 Appoint a Director Sekiguchi, Noriko Mgmt For For 3 Appoint a Corporate Auditor Saito, Hiroshi Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 705854316 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Establish the Articles Related to Substitute Corporate Auditors 4.1 Appoint a Director Hatanaka, Makoto Mgmt For For 4.2 Appoint a Director Sakuma, Hajime Mgmt For For 4.3 Appoint a Director Shibayama, Hisao Mgmt For For 4.4 Appoint a Director Nomura, Hitoshi Mgmt For For 4.5 Appoint a Director Kamo, Masami Mgmt For For 4.6 Appoint a Director Fukui, Kengo Mgmt For For 4.7 Appoint a Director Sasaki, Kyonosuke Mgmt For For 4.8 Appoint a Director Kuroda, Norimasa Mgmt For For 4.9 Appoint a Director Ogoshi, Tatsuo Mgmt For For 5.1 Appoint a Corporate Auditor Toyama, Mgmt For For Mitsuyoshi 5.2 Appoint a Corporate Auditor Uehara, Mgmt For For Masahiro 5.3 Appoint a Corporate Auditor Hattori, Mgmt For For Shuichi 6 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 706232597 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Imamura, Toshio Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Watanabe, Isao Mgmt For For 3.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Kazuo Mgmt For For 3.7 Appoint a Director Koshimura, Toshiaki Mgmt For For 3.8 Appoint a Director Takahashi, Haruka Mgmt For For 3.9 Appoint a Director Kuwahara, Tsuneyasu Mgmt For For 3.10 Appoint a Director Shiroishi, Fumiaki Mgmt For For 3.11 Appoint a Director Kihara, Tsuneo Mgmt For For 3.12 Appoint a Director Hamana, Setsu Mgmt For For 3.13 Appoint a Director Ichiki, Toshiyuki Mgmt For For 3.14 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.16 Appoint a Director Konaga, Keiichi Mgmt For For 3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.18 Appoint a Director Kanise, Reiko Mgmt For For 4 Appoint a Corporate Auditor Osada, Mgmt For For Tadachiyo -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 706250468 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.2 Appoint a Director Okuma, Yuji Mgmt For For 3.3 Appoint a Director Okamoto, Ushio Mgmt For For 3.4 Appoint a Director Sakaki, Shinji Mgmt For For 3.5 Appoint a Director Uemura, Hitoshi Mgmt For For 3.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For 3.7 Appoint a Director Ueki, Masatake Mgmt For For 3.8 Appoint a Director Nakajima, Yoshihiro Mgmt For For 3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.10 Appoint a Director Iki, Koichi Mgmt For For 4 Appoint a Corporate Auditor Sumida, Ken Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Takechi, Katsunori -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 705871881 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Muto, Jun Mgmt For For 2.2 Appoint a Director Hirose, Takashi Mgmt For For 2.3 Appoint a Director D. R. Csapo Mgmt For For 2.4 Appoint a Director Miyata, Tomohide Mgmt For For 2.5 Appoint a Director Onoda, Yasushi Mgmt For For 2.6 Appoint a Director Saita, Yuji Mgmt For For 2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For 2.8 Appoint a Director Yokoi, Yoshikazu Mgmt For For 2.9 Appoint a Director Matsuo, Makoto Mgmt For For 2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For 3.1 Appoint a Corporate Auditor Iwasaki, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Ayukawa, Mgmt For For Masaaki 3.3 Appoint a Corporate Auditor Ikeo, Kyoichi Mgmt For For 3.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Nobuko -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 706232434 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Adachi, Naoki Mgmt For For 2.2 Appoint a Director Kaneko, Shingo Mgmt For For 2.3 Appoint a Director Furuya, Yoshihiro Mgmt For For 2.4 Appoint a Director Kumamoto, Yuichi Mgmt For For 2.5 Appoint a Director Nagayama, Yoshiyuki Mgmt For For 2.6 Appoint a Director Okubo, Shinichi Mgmt For For 2.7 Appoint a Director Kakiya, Hidetaka Mgmt For For 2.8 Appoint a Director Ito, Atsushi Mgmt For For 2.9 Appoint a Director Arai, Makoto Mgmt For For 2.10 Appoint a Director Maro, Hideharu Mgmt For For 2.11 Appoint a Director Matsuda, Naoyuki Mgmt For For 2.12 Appoint a Director Sakuma, Kunio Mgmt For For 2.13 Appoint a Director Noma, Yoshinobu Mgmt For For 2.14 Appoint a Director Sato, Nobuaki Mgmt For For 2.15 Appoint a Director Izawa, Taro Mgmt For For 2.16 Appoint a Director Ezaki, Sumio Mgmt For For 2.17 Appoint a Director Yamano, Yasuhiko Mgmt For For 2.18 Appoint a Director Kotani, Yuichiro Mgmt For For 2.19 Appoint a Director Iwase, Hiroshi Mgmt For For 2.20 Appoint a Director Yamanaka, Norio Mgmt For For 2.21 Appoint a Director Nakao, Mitsuhiro Mgmt For For 2.22 Appoint a Director Sato, Yuji Mgmt For For 2.23 Appoint a Director Sakai, Kazunori Mgmt For For 2.24 Appoint a Director Noguchi, Haruhiko Mgmt For For 2.25 Appoint a Director Ueki, Tetsuro Mgmt For For 2.26 Appoint a Director Saito, Masanori Mgmt For For 3.1 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For 3.2 Appoint a Corporate Auditor Takagi, Mgmt For For Shinjiro -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 706216872 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nishino, Satoru Mgmt For For 3.2 Appoint a Director Tanaka, Yoshiyuki Mgmt For For 3.3 Appoint a Director Noyori, Ryoji Mgmt For For 4.1 Appoint a Corporate Auditor Fukuchi, Mgmt For For Kiyoshi 4.2 Appoint a Corporate Auditor Yagita, Mgmt For For Motoyuki 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 6 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 706254719 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Muromachi, Masashi Mgmt For For 1.2 Appoint a Director Sasaki, Norio Mgmt For For 1.3 Appoint a Director Tanaka, Hisao Mgmt For For 1.4 Appoint a Director Shimomitsu, Hidejiro Mgmt For For 1.5 Appoint a Director Fukakushi, Masahiko Mgmt For For 1.6 Appoint a Director Kobayashi, Kiyoshi Mgmt For For 1.7 Appoint a Director Masaki, Toshio Mgmt For For 1.8 Appoint a Director Nishida, Naoto Mgmt For For 1.9 Appoint a Director Maeda, Keizo Mgmt For For 1.10 Appoint a Director Ushio, Fumiaki Mgmt For For 1.11 Appoint a Director Kubo, Makoto Mgmt For For 1.12 Appoint a Director Shimaoka, Seiya Mgmt For For 1.13 Appoint a Director Itami, Hiroyuki Mgmt For For 1.14 Appoint a Director Shimanouchi, Ken Mgmt For For 1.15 Appoint a Director Saito, Kiyomi Mgmt For For 1.16 Appoint a Director Tanino, Sakutaro Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights at General Meetings of Shareholders) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Effective Use of Assets) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Purchase of Own Shares) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Information on Directors and Executive Officers) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Nuclear Power Business) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information concerning Employees who Entered the Company from a Ministry or Agency of Government or Other Public Organizations) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Conditions of Employment for Temporary Employees) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 706232030 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Udagawa, Kenichi Mgmt For For 2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For 2.3 Appoint a Director Ito, Sukehiro Mgmt For For 2.4 Appoint a Director Uchikura, Masaki Mgmt For For 2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For 2.6 Appoint a Director Tashiro, Katsushi Mgmt For For 2.7 Appoint a Director Kawamoto, Koji Mgmt For For 2.8 Appoint a Director Yamada, Masayuki Mgmt For For 2.9 Appoint a Director Murashige, Nobuaki Mgmt For For 2.10 Appoint a Director Murata, Hiroto Mgmt For For 2.11 Appoint a Director Abe, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Shinji 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD Agenda Number: 705661874 -------------------------------------------------------------------------------------------------------------------------- Security: Q9155Q108 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: AU000000TOX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - RICHARD ALLEN Mgmt For For 3 RE-ELECTION OF DIRECTOR - MICHAEL HUMPHRIS Mgmt For For 4 ISSUE OF PERFORMANCE RIGHTS AND SHARE Mgmt For For APPRECIATION RIGHTS TO MR STEPHEN GOSTLOW -------------------------------------------------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 706232802 -------------------------------------------------------------------------------------------------------------------------- Security: J91515106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3606600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sakuma, Kunio Mgmt For For 3.2 Appoint a Director Kitagawa, Katsumi Mgmt For For 3.3 Appoint a Director Yamazaki, Katsumi Mgmt For For 3.4 Appoint a Director Aoyama, Hiroya Mgmt For For 3.5 Appoint a Director Adachi, Naoki Mgmt For For 3.6 Appoint a Director Miyazaki, Shuji Mgmt For For 3.7 Appoint a Director Yasuike, Madoka Mgmt For For 3.8 Appoint a Director Sakai, Hironori Mgmt For For 3.9 Appoint a Director Azuma, Shinichi Mgmt For For 3.10 Appoint a Director Hirakawa, Toshiaki Mgmt For For 3.11 Appoint a Director Takashima, Satoru Mgmt For For 3.12 Appoint a Director Amari, Kimito Mgmt For For 3.13 Appoint a Director Ide, Kazuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Kanno, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Sumiyama, Mgmt For For Masahiro 4.3 Appoint a Corporate Auditor Ominato, Mgmt For For Mitsuru 4.4 Appoint a Corporate Auditor Ikegami, Jusuke Mgmt For For 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet 3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 3.2 Appoint a Director Imamura, Masanari Mgmt For For 3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 3.4 Appoint a Director Minami, Hiroyuki Mgmt For For 3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For 3.6 Appoint a Director Oki, Hitoshi Mgmt For For 3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For 3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For 3.9 Appoint a Director Makiya, Rieko Mgmt For For 3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For 3.11 Appoint a Director Sumi, Tadashi Mgmt For For 3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For 3.13 Appoint a Director Hamada, Tomoko Mgmt For For 3.14 Appoint a Director Fujita, Hisashi Mgmt For For 3.15 Appoint a Director Ogawa, Susumu Mgmt For For 4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For 4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 4.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshito 5 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 6 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 706233854 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For 2.2 Appoint a Director Narahara, Seiji Mgmt For For 2.3 Appoint a Director Takahashi, Hiroshi Mgmt For For 2.4 Appoint a Director Koyama, Kazumasa Mgmt For For 2.5 Appoint a Director Takabayashi, Hiroshi Mgmt For For 2.6 Appoint a Director Yano, Kunio Mgmt For For 2.7 Appoint a Director Sano, Shigeki Mgmt For For 2.8 Appoint a Director Teshima, Shinichi Mgmt For For 2.9 Appoint a Director Ogimura, Michio Mgmt For For 2.10 Appoint a Director Oka, Taketoshi Mgmt For For 3 Appoint a Corporate Auditor Satoi, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 706194735 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.2 Appoint a Director Toyoda, Akio Mgmt For For 2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.5 Appoint a Director Sudo, Seiichi Mgmt For For 2.6 Appoint a Director Terashi, Shigeki Mgmt For For 2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For 2.8 Appoint a Director Didier Leroy Mgmt For For 2.9 Appoint a Director Ijichi, Takahiko Mgmt For For 2.10 Appoint a Director Uno, Ikuo Mgmt For For 2.11 Appoint a Director Kato, Haruhiko Mgmt For For 2.12 Appoint a Director Mark T. Hogan Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For 3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For Yoshiyuki 3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 5 Approve Payment of Bonuses to Directors Mgmt Against Against 6 Amend Articles to Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 7 Amend Articles to Issue Class Shares and Mgmt Against Against Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares -------------------------------------------------------------------------------------------------------------------------- TRADE ME GROUP LTD, WELLINGTON Agenda Number: 705589945 -------------------------------------------------------------------------------------------------------------------------- Security: Q9162N106 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: NZTMEE0003S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME 3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For OF TRADE ME -------------------------------------------------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Agenda Number: 705583119 -------------------------------------------------------------------------------------------------------------------------- Security: Q91932105 Meeting Type: AGM Meeting Date: 29-Oct-2014 Ticker: ISIN: AU000000TPI4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.a AND 4.b VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.a RE-ELECTION OF MR MARTIN HUDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 3.b RE-ELECTION OF MR TERRY SINCLAIR AS A Mgmt For For DIRECTOR OF THE COMPANY 3.c ELECTION OF MR PHILIPPE ETIENNE AS A Mgmt For For DIRECTOR OF THE COMPANY 4.a GRANTING OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 4.b GRANTING OF STI PERFORMANCE RIGHTS TO MR Mgmt For For ROBERT BOUCHER 5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 705548381 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 09-Oct-2014 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL Mgmt For For CHATFIELD 2.b TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For TIL-ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 705693554 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 16-Dec-2014 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY Mgmt For For CATTERMOLE 4 RE-ELECTION OF DIRECTOR - PETER ROLAND Mgmt For For HEARL 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 705858150 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TRYG A/S, BALLERUP Agenda Number: 705892291 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A102 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: DK0060013274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378030 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "7.A TO 7.H" AND 8". THANK YOU 1 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2015 6.A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGING THE ITEM SIZE OF THE SHARES 6.B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AUTHORISATION OF SHARE BUY BACK 6.E PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN ENGLISH 6.F PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AMENDING RULES ON USE OF PROXY AT THE ANNUAL GENERAL MEETING 6.G PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AMENDING THE PROVISION ON AUDIT 6.H PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR APPROVAL OF NEW REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.F PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.G PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.H PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 705465638 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 07-Aug-2014 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 706003605 -------------------------------------------------------------------------------------------------------------------------- Security: G91159106 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: GB0008711763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND THE Mgmt For For ACCOUNTS AND AUDITORS REPORT ON THE ACCOUNTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 3.8P PER Mgmt For For ORDINARY SHARE 4 TO ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARK HOAD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SEAN WATSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN SHAKESHAFT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL BAUNTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEPHEN KING AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against STATUTORY PRE-EMPTION RIGHTS 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AGM ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705578916 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: EGM Meeting Date: 28-Oct-2014 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.10.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. ADOPTION OF RESOLUTION ON THE INCREASE OF Mgmt Take No Action THE COMPANY'S SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND SUBJECT TO THE EXCLUSION OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS 2. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action NEW CONDITIONAL CAPITAL, THE GRANTING OF SUBSCRIPTION RIGHTS AND AN AMENDMENT OF THE CHARTER 3. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action NEW AUTHORISED CAPITAL WITH AUTHORISATION OF THE EXECUTIVE BOARD TO EXCLUDE STATUTORY SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT OF THE CHARTER 4. ADOPTION OF RESOLUTION ON THE AMENDMENT TO Mgmt Take No Action THE CHARTER CONCERNING THE INCREASE IN THE NUMBER OF SUPERVISORY BOARD MEMBERS 5.1 ELECTION TO THE SUPERVISORY BOARD: SIR Mgmt Take No Action MICHAEL HODGKINSON 5.2 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt Take No Action TIMOTHY MARTIN (CALLED "MINNOW") POWELL 5.3 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action VALERIE FRANCES GOODING 5.4 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action COLINE LUCILLE MCCONVILLE 5.5 ELECTION TO THE SUPERVISORY BOARD: MS JANIS Mgmt Take No Action CAROL KONG 6.1 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO ELECT (FOR A TRANSITIONAL PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2016) A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD; A CORRESPONDING OPTION IS TO BE INCLUDED IN THE CHARTER FOR CLARIFICATION PURPOSES. DUE TO THE INCREASE OF THE NUMBER OF SUPERVISORY BOARD MEMBERS PROPOSED UNDER AGENDA ITEM 4, IT IS FURTHERMORE INTENDED TO OPEN UP THE OPTION TO EXTEND THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD TEMPORARILY BY UP TO TWO MEMBERS. ARTICLE 12 (1) OF THE CHARTER CURRENTLY PROVIDES THAT THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD FORM THE PRESIDING COMMITTEE TOGETHER WITH THE TWO MEMBERS OF THE SUPERVISORY BOARD WHO COMPLETE THE COMMITTEE IN ACCORDANCE WITH SECTION 27 (3) MITBESTG AND TWO FURTHER MEMBERS TO BE ELECTED BY THE SUPERVISORY BOARD FROM THE REPRESENTATIVES OF THE SHAREHOLDERS AND THE EMPLOYEES. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 12(1), 15(1), 18(2) 6.2 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: IN THE CONTEXT OF THE PLANNED MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD RESOLVED TO FORM A COMMITTEE FOR A PERIOD OF TWO YEARS FOLLOWING COMPLETION OF THE MERGER WHICH IS TO ADVISE AND MONITOR THE EXECUTIVE BOARD WITH REGARD TO THE FORTHCOMING INTEGRATION PROCESS FOLLOWING THE COMPLETION OF THE MERGER (THE "INTEGRATION COMMITTEE"). A CORRESPONDING PROVISION ON THE FORMATION OF THE INTEGRATION COMMITTEE WILL BE STIPULATED IN THE RULES OF PROCEDURE OF THE SUPERVISORY BOARD. HOWEVER, THE DECISION ON THE REMUNERATION OF THE COMMITTEE MEMBERS IS RESERVED TO THE GENERAL MEETING. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES 18(3), 18(5) 6.3 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action CHARTER TO ENABLE THE ELECTION OF A SECOND DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD, THE EXTENSION OF THE PRESIDING COMMITTEE OF THE SUPERVISORY BOARD, THE REMUNERATION OF THE MEMBERS OF THE INTEGRATION COMMITTEE AS WELL AS TO ENABLE THE APPOINTMENT OF A FURTHER EXECUTIVE BOARD MEMBER: PURSUANT TO ARTICLE 9 (2) OF THE CHARTER, THE SUPERVISORY BOARD MAY APPOINT A CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN TO THE EXECUTIVE BOARD. IN THE CONTEXT OF THE MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY BOARD INTENDS TO APPOINT THE EXECUTIVE BOARD MEMBER PETER LONG AS FURTHER CHAIRMAN OF THE EXECUTIVE BOARD IN ADDITION TO MR FRIEDRICH JOUSSEN. REGARDING THE OPTION TO APPOINT TWO CHAIRMEN OF THE EXECUTIVE BOARD, A CORRESPONDING CLARIFICATION IS TO BE INCLUDED IN THE CHARTER. THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE TO RESOLVE AS SPECIFIED - ARTICLE 9(2) -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705765153 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 10-Feb-2015 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26TH JAN 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2013/14 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt Take No Action AVAILABLE FOR DISTRIBUTION FOR THE 2013/14 FINANCIAL YEAR 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: HORST BAIER 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER LONG 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR KLAUS MANGOLD (CHAIRMAN) 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETRA GERSTENKORN (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014) 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: FRANK JAKOBI 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER BREMME 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ARND DUNSE 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR EDGAR ERNST 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: INGO KRONSFOTH 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR LUKIN 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MICHAEL PONIPP 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CARMEN RIU GUELL 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CAROLA SCHWIRN 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANETTE STREMPEL 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. CHRISTIAN STRENGER 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ORTWIN STRUBELT 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action AUDITOR FOR THE 2014/15 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt Take No Action MAXIM G. SHEMETOV 7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt Take No Action ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE POSSIBILITY TO CANCEL OWN SHARES, ALSO WHILE REDUCING ISSUED SHARE CAPITAL 8. RESOLUTION ON THE APPROVAL OF A Mgmt Take No Action PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN TUI AG AND LEIBNIZ-SERVICE GMBH -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG, THALWIL Agenda Number: 705995869 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 2.1 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: APPROPRIATION OF AVAILABLE PROFIT 2.2 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action PROFIT: DIVIDEND 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE COMMITTEE 4.1 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FOR 2014 4.2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE FOR 2014 5.1 RE-ELECTION OF FRITZ FAHRNI AS A DIRECTOR Mgmt Take No Action AND CHAIRMAN OF THE BOARD 5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS A Mgmt Take No Action DIRECTOR 5.3 RE-ELECTION OF GERHARD TROESTER AS A Mgmt Take No Action DIRECTOR 5.4 RE-ELECTION OF SOO BOON KOH AS A DIRECTOR Mgmt Take No Action 5.5 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt Take No Action 5.6 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt Take No Action DIRECTOR 5.7 ELECTION OF ANDRE MUELLER AS A DIRECTOR Mgmt Take No Action 6.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: GERHARD TROESTER 6.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRITZ FAHRNI 7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORIZED CAPITAL 7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action CHANGES PERSUANT TO VEGUEV 8.1 COMPENSATION: BOARD Mgmt Take No Action 8.2 COMPENSATION: EXECUTIVE COMMITTEE Mgmt Take No Action 9 RE-ELECTION OF THE INDEPENDENT PROXY: KBT Mgmt Take No Action TREUHAND AG ZURICH 10 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt Take No Action AG, LUZERN -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 706232078 -------------------------------------------------------------------------------------------------------------------------- Security: J93796100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeshita, Michio Mgmt For For 2.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For 2.3 Appoint a Director Sugishita, Hideyuki Mgmt For For 2.4 Appoint a Director Matsunami, Tadashi Mgmt For For 2.5 Appoint a Director Kusama, Takashi Mgmt For For 2.6 Appoint a Director Terui, Keiko Mgmt For For 2.7 Appoint a Director Shoda, Takashi Mgmt For For 2.8 Appoint a Director Kageyama, Mahito Mgmt For For 3.1 Appoint a Corporate Auditor Kubota, Mgmt For For Takanobu 3.2 Appoint a Corporate Auditor Suda, Miyako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Koriya, Daisuke 5 Approve Payment of Bonuses to Corporate Mgmt Against Against Officers -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 705327434 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2014 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 16 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0526/201405261402339.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0616/201406161403116.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31ST, 2014 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-40 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. YVES GUILLEMOT, PRESIDENT AND CEO O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CLAUDE GUILLEMOT, MANAGING DIRECTOR O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. MICHEL GUILLEMOT, MANAGING DIRECTOR O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD GUILLEMOT, MANAGING DIRECTOR O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING DIRECTOR O.10 AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER Mgmt For For UBISOFT ENTERTAINMENT SA SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY'S SUBSIDIARIES THE HEAD OFFICE OF WHICH IS LOCATED OUTSIDE OF FRANCE, PURSUANT TO ARTICLE L.233-16 OF THE COMMERCIAL CODE E.14 CREATION OF A NEW CLASS OF SHARES COMPOSED Mgmt For For OF PREFERRED SHARES, GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE; CONSEQUENTIAL AMENDMENT TO THE BYLAWS, WITHIN THE FRAMEWORK OF AND SUBJECT TO THE ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR THE SIXTEENTH RESOLUTION E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF AFFILIATED COMPANIES, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP IN ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE MANAGEMENT REPORT, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705694291 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: OGM Meeting Date: 26-Nov-2014 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF ADVANSTAR Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE 3 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705918401 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 13 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt For For 16 TO APPROVE THE RULES OF THE UBM PLC 2015 Mgmt For For SHARE INCENTIVE PLAN 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 705936702 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt For For A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For BOARD MEMBER A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For MEMBER A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For OF 956,000 RESTRICTED SHARES S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For PROGRAM -------------------------------------------------------------------------------------------------------------------------- UGL LTD, NORTH SYDNEY Agenda Number: 705581901 -------------------------------------------------------------------------------------------------------------------------- Security: Q927AA102 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000UGL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 RE-ELECTION OF DOUG MCTAGGART AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO MR ROSS Mgmt For For TAYLOR 6 ADOPTION OF NEW CONSTITUTION OF UGL LIMITED Mgmt For For 7 APPROVAL OF CAPITAL RETURN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 705918413 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 31.1P PER ORDINARY SHARE 5 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR ROBERT WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR. M.ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS. M.WALDNER AS A DIRECTOR Mgmt For For 11 TO ELECT MR. L HIRST AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705515851 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 26-Sep-2014 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, CLAUSE 10 OF THE FACILITY AGREEMENT DATED 5 MAY 2014 BETWEEN UMICORE (AS BORROWER) AND NATIXIS (AS LENDER). THIS CLAUSE ENTITLES THE LENDER TO DEMAND IMMEDIATE REPAYMENT OF ALL OUTSTANDING AMOUNTS AND TO MAKE A WRITTEN DEMAND TO REQUIRE THE BORROWER TO PROVIDE THE LENDER WITH FULL CASH COVER IN IMMEDIATELY AVAILABLE FUNDS IN THE APPLICABLE CURRENCY FOR EACH OUTSTANDING INVOICE, IN THE EVENT OF A CHANGE OF CONTROL IN UMICORE E.1 CANCELLATION OF EIGHT MILLION (8,000,000) Mgmt For For OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE, WITHOUT REDUCTION OF THE SHARE CAPITAL OR THE ISSUANCE PREMIUM ENTRY. THE CANCELLATION WILL RESULT IN THE PROPORTIONAL CANCELLATION OF THE RESERVE NON AVAILABLE FOR DISTRIBUTION CREATED FOR THE ACQUISITION OF THE OWN SHARES IN ACCORDANCE WITH ARTICLE 623 OF THE COMPANIES CODE; REPLACEMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING PROVISIONS: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION (112,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE" E.2 REPLACEMENT OF ALL REFERENCES TO THE Mgmt For For "BELGIAN BANKING, FINANCE AND INSURANCE COMMISSION" BY REFERENCES TO THE "FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA)" IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For SHARES IN THE COMPANY ON A REGULATED MARKET, UNTIL 31 MAY 2017 (INCLUDED), WITHIN A LIMIT OF 10% OF THE SUBSCRIBED CAPITAL, AT A PRICE PER SHARE COMPRISED BETWEEN FOUR EUROS (EUR 4.00) AND SEVENTY-FIVE EUROS (EUR 75.00).; AUTHORISING THE COMPANY'S DIRECT SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY ON A REGULATED MARKET WITHIN THE SAME LIMITS AS INDICATED ABOVE. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705937754 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 131,237,625.40 TAKING INTO ACCOUNT: THE PROFIT OF THE 2014 FINANCIAL YEAR: EUR 131,237,625.40 THE PROFIT CARRIED FORWARD FROM THE PREVIOUS FINANCIAL YEAR: EUR 415,856,317.30 THE ALLOCATIONS TO AND RELEASES FROM THE UNAVAILABLE RESERVE RELATED TO THE 2014 MOVEMENTS IN THE OWN SHARES: EUR-62,997,442.62 THE INTERIM DIVIDEND PAID OUT IN SEPTEMBER 2014: EUR-54,137,036.50 THE RESULT TO BE APPROPRIATED STANDS AT EUR 429,959,463.58 APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER SHARE TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.50 PER SHARE PAID IN SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF EUR 0.50 PER SHARE CONTD CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting 3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2014 FINANCIAL YEAR 4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF ITS MANDATE DURING THE 2014 FINANCIAL YEAR 5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 8 APPOINTING MR MARK GARRETT AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 9 APPOINTING MR ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2018 ORDINARY SHAREHOLDERS' MEETING 11 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2015 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER MEMBER AT THE LEVEL OF THE NOMINATION & CONTD CONT CONTD REMUNERATION COMMITTEE: A FEE PER Non-Voting ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR EACH OTHER MEMBER -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0309/201503091500423.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0327/201503271500704.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY Mgmt For For BOARD AND STATUTORY AUDITORS ON THE 2014 FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt For For AS SUPERVISORY BOARD MEMBER O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt For For BAKKER AS SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ACCORDANCE WITH THE FOURTEENTH AND FIFTEENTH RESOLUTIONS E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CARRY OUT PERFORMANCE SHARES ALLOTMENTS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR SUBSIDIARIES E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For (EXCLUDING DOUBLE VOTING RIGHT) E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For (COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE) O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705871918 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 2.1 Appoint a Director Takahara, Keiichiro Mgmt For For 2.2 Appoint a Director Takahara, Takahisa Mgmt For For 2.3 Appoint a Director Futagami, Gumpei Mgmt For For 2.4 Appoint a Director Ishikawa, Eiji Mgmt For For 2.5 Appoint a Director Mori, Shinji Mgmt For For 2.6 Appoint a Director Nakano, Kennosuke Mgmt For For 2.7 Appoint a Director Takai, Masakatsu Mgmt For For 2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Maruyama, Shigeki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705562103 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705898623 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 18 RATIFY KPMG AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 705914821 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 24-Apr-2015 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2015 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG E.1 PROPOSAL TO AMEND ART. 22, 28 Mgmt Take No Action (SHAREHOLDERS' MEETING), 44, 45 (SUPERVISORY BOARD) OF COMPANY BYLAWS, RESOLUTIONS RELATED THERETO O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt Take No Action O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt Take No Action DISTRIBUTION WITH THE EXTRAORDINARY RESERVE, AFTER PRESENTING BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 O.3 REWARDING REPORT AS PER CURRENT REGULATION Mgmt Take No Action O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt Take No Action POLICIES FOR THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD AS PER CURRENT REGULATION O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt Take No Action THREE-YEARS) BASED ON FINANCIAL INSTRUMENTS: PROPOSAL TO ENHANCE THE REWARDING VARIABLES QUOTES OF THE 'MOST IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT OF ORDINARY SHARES OF THE HOLDING UBI BANCA AND PROPOSAL TO PURCHASE OWN SHARES TO THE SERVICE OF THE INCENTIVE PLAN AS PER CURRENT REGULATION O.6 PROPOSAL ON CRITERIA AND LIMITS FOR THE Mgmt Take No Action EMOLUMENT STATEMENT TO AGREE IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR OF EARLY TERMINATION OF OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON REWARDING AND INCENTIVE PROCEDURE AND PRACTICE CONTAINED IN CIRCULAR NO. 285 OF 17 DECEMBER 2013 (SEVENTH UPDATE) CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_237820.PDF -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 706003566 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 63 AND PAGES 72 TO 81 (INCLUSIVE) RESPECTIVELY IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against SHARES IN THE COMPANY 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LTD Agenda Number: 705701743 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: EGM Meeting Date: 28-Nov-2014 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED DISPOSAL OF SHARES Mgmt For For IN UE E&C LTD. -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LTD Agenda Number: 705981909 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For 7.5 CENTS (ONE-TIER TAX EXEMPT) PER CUMULATIVE PREFERENCE SHARE FOR THE YEAR ENDED 31 DECEMBER 2014, AS RECOMMENDED BY THE DIRECTORS 3 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt For For CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT AND A SPECIAL DIVIDEND OF 5 CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY STOCK UNIT FOR THE YEAR ENDED 31 DECEMBER 2014, AS RECOMMENDED BY THE DIRECTORS 4 TO RE-ELECT MR TAN NGIAP JOO, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR KOH POH TIONG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MR CHEW LENG SENG AS A Mgmt For For DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7a TO APPROVE DIRECTORS' FEES OF SGD 944,490 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014. (2013: SGD 891,285) 7b TO APPROVE THE AMOUNT OF SGD 237,500 Mgmt For For PROPOSED AS SPECIAL FEE FOR MR NORMAN IP KA CHEUNG FOR THE YEAR ENDED 31 DECEMBER 2014 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE CONSIDERED TO BE "ENTITIES AT RISK" UNDER CHAPTER 9, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX A OF THE COMPANY'S LETTER TO MEMBERS DATED 7 APRIL 2015 (THE "LETTER"), WITH ANY PARTY WHO IS OF THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX A OF THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS (THE "IPT MANDATE"); (B) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN CONTD CONT CONTD GENERAL MEETING, CONTINUE IN FORCE Non-Voting UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705948632 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE DIRECTORS' FEES OF SGD 2,070,000 Mgmt For For FOR 2014 (2013: SGD 2,055,000) 4 TO APPROVE AN ADVISORY FEE OF SGD 800,000 Mgmt For For TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS AND ADVISER, FOR THE PERIOD FROM JANUARY 2014 TO DECEMBER 2014 (2013: SGD 800,000) 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For HSIEH FU HUA 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE Mgmt For For EE CHEONG 8 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM Mgmt For For HWEE HUA 9 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED CONTD CONT CONTD THAT: (1) THE AGGREGATE NUMBER OF Non-Voting SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED CONTD CONT CONTD BY THE SINGAPORE EXCHANGE SECURITIES Non-Voting TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (CONTD CONT CONTD UNLESS SUCH COMPLIANCE HAS BEEN Non-Voting WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED CONTD CONT CONTD BY THE COMPANY IN A GENERAL MEETING; Non-Voting (C) IN THIS RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS CONTD CONT CONTD ALTERED BY SUCH CAPITAL REDUCTION Non-Voting (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE CONTD CONT CONTD OFFER PURSUANT TO THE OFF-MARKET Non-Voting PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTD CONT CONTD CONTEMPLATED AND/OR AUTHORISED BY Non-Voting THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 705415936 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO DECLARE A FINAL DIVIDEND OF 24.03P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DR CATHERINE BELL AS A Mgmt For For DIRECTOR 9 TO ELECT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 706083831 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow President to Mgmt For For Convene and Chair a Shareholders Meeting 3.1 Appoint a Director Sako, Norio Mgmt For For 3.2 Appoint a Director Koshida, Jiro Mgmt For For 3.3 Appoint a Director Ogawa, Takamasa Mgmt For For 3.4 Appoint a Director Takahashi, Jun Mgmt For For 3.5 Appoint a Director Ito, Akira Mgmt For For 3.6 Appoint a Director Takeuchi, Shuichi Mgmt For For 3.7 Appoint a Director Yoshida, Yuzuru Mgmt For For 3.8 Appoint a Director Kokado, Tamotsu Mgmt For For 3.9 Appoint a Director Kato, Norio Mgmt For For 3.10 Appoint a Director Saeki, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For Takumi 4.2 Appoint a Corporate Auditor Nanya, Naotaka Mgmt For For 4.3 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 5 Appoint a Substitute Corporate Auditor Mgmt For For Koketsu, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 705808674 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 09-Apr-2015 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.70 PER SHARE BE PAID 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE RESOLVED TO BE TEN (10) INSTEAD OF THE CURRENT NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE CURRENT BOARD MEMBERS B.BRUNOW,P-N.KAUPPI,W.E.LANE,J.PESONEN, A.PUHELOINEN,V-M.REINIKKALA,K.WAHL AND B.WAHLROOS BE RE-ELECTED AND THAT S.THOMA AND H.EHRNROOTH BE ELECTED AS NEW BOARD MEMBERS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For DIRECTORS' AUDIT COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT MERJA LINDH WOULD CONTINUE AS THE AUDITOR IN CHARGE 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 17 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting AT QUALIFIED MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL CMMT 05 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12, 14 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 706194711 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Mishima, Toshio Mgmt For For 2.5 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.6 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.7 Appoint a Director Akase, Masayuki Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG, LUZERN Agenda Number: 706097311 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Take No Action 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 3.20 PER SHARE 5.1 APPROVE REMUNERATION OF DIRECTORS.IN THE Mgmt Take No Action AMOUNT OF CHF 1.91 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION 6.1 RE-ELECT JUERG BUCHER AS DIRECTOR AND BOARD Mgmt Take No Action CHAIRMAN 6.2 RE-ELECT IVO FURRER AS DIRECTOR Mgmt Take No Action 6.3 RE-ELECT BARBARA ARTMANN AS DIRECTOR Mgmt Take No Action 6.4 RE-ELECT JEAN-BAPTISTE BEURET AS DIRECTOR Mgmt Take No Action 6.5 RE-ELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt Take No Action 6.6 RE-ELECT ANDREAS HUBER AS DIRECTOR Mgmt Take No Action 6.7 RE-ELECT FRANZISKA VONWEISSENFLUH AS Mgmt Take No Action DIRECTOR 6.8 RE-ELECT FRANZ ZEDER AS DIRECTOR Mgmt Take No Action 7.1 APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER Mgmt Take No Action OF THE NOMINATION COMPENSATION COMMITTEE 7.2 APPOINT JUERG BUCHER AS MEMBER OF THE Mgmt Take No Action NOMINATION COMPENSATION COMMITTEE 7.3 APPOINT IVO FURRER AS MEMBER OF THE Mgmt Take No Action NOMINATION COMPENSATION COMMITTEE 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action AUDITORS 9 DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER Mgmt Take No Action AG AS INDEPENDENT PROXY CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION, HELSINKI Agenda Number: 705818562 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0,25 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR AND THE REMAINING PART OF THE PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE SEVEN (7) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: VALMET CORPORATION'S NOMINATION BOARD PROPOSES THAT THE FOLLOWING INDIVIDUALS BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS: MR MIKAEL VON FRENCKELL, MS LONE FONSS SCHRODER, MS FRIEDERIKE HELFER, MR PEKKA LUNDMARK, MR ERKKI PEHU-LEHTONEN AND MR ROGERIO ZIVIANI. THE NOMINATION BOARD FURTHER PROPOSES THAT MR BO RISBERG BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT MR BO RISBERG BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR MIKAEL VON FRENCKELL RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPER OY HAS STATED THAT MR JOUKO MALINEN, APA, WILL ACT AS RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF THE SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALOR CO.,LTD. Agenda Number: 706242687 -------------------------------------------------------------------------------------------------------------------------- Security: J94511102 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3778400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Company Split Mgmt For For Agreement with a Subsidiary to Create a Holding Company Structure 2 Amend Articles to: Increase Capital Shares Mgmt For For to be issued to 200,000,000 shares, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non-Executive Directors and Outside Corporate Auditors 3 Amend Articles to: Change Official Company Mgmt For For Name to VALOR HOLDINGS CO., LTD., Expand Business Lines 4.1 Appoint a Director Tashiro, Masami Mgmt For For 4.2 Appoint a Director Nakamura, Junji Mgmt For For 4.3 Appoint a Director Shinohana, Akira Mgmt For For 4.4 Appoint a Director Suzuki, Kazuhiro Mgmt For For 4.5 Appoint a Director Shizu, Yukihiko Mgmt For For 4.6 Appoint a Director Yasuhara, Chikayo Mgmt For For 4.7 Appoint a Director Imai, Toshiyuki Mgmt For For 4.8 Appoint a Director Yamashita, Takao Mgmt For For 4.9 Appoint a Director Ito, Masahiko Mgmt For For 4.10 Appoint a Director Wagato, Morisaku Mgmt For For 4.11 Appoint a Director Miyake, Yasunori Mgmt For For 4.12 Appoint a Director Yokoyama, Satoru Mgmt For For 4.13 Appoint a Director Yoneyama, Satoshi Mgmt For For 4.14 Appoint a Director Shidara, Masami Mgmt For For 4.15 Appoint a Director Mori, Katsuyuki Mgmt For For 4.16 Appoint a Director Masuda, Mutsuo Mgmt For For 4.17 Appoint a Director Hata, Hirofumi Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 705937982 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2014 Mgmt Take No Action VALORA HOLDING AG ANNUAL FINANCIAL STATEMENTS AND THE 2014 VALORA GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 3.1 RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action INCOME 3.2 RESOLUTION ON DIVIDEND DISTRIBUTION: Mgmt Take No Action WITHHOLDING TAX EXEMPT DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVES 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF ROLANDO BENEDICK AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF BERNHARD HEUSLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF PETER DITSCH AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF ROLANDO BENEDICK AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.3.1 ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.3.2 ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 6.3.3 ELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 6.4 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action OSCAR OLANO, LAW FIRM STAEHELIN OLANO ADVOKATUR UND NOTARIAT 6.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA, OSLO Agenda Number: 706038343 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Take No Action 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action AND TWO PEOPLE TO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action AGENDA 4 INFORMATION ABOUT THE ENTERPRISE Non-Voting 5 INFORMATION ABOUT THE WORK OF THE BOARD, Non-Voting THE REMUNERATION COMMITTEE, THE PROPERTY COMMITTEE, AND THE AUDITOR 6 QUESTIONS Non-Voting 7 APPROVAL OF THE 2014 ANNUAL ACCOUNTS AND Mgmt Take No Action ANNUAL REPORT FOR VEIDEKKE ASA AND THE GROUP 8 REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt Take No Action PRINCIPLES FOR DETERMINING SALARIES AND OTHER REMUNERATION FOR SENIOR EXECUTIVES, CF. SECTION 6-16 A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 9 ALLOCATION OF THE 2014 PROFIT FOR VEIDEKKE Mgmt Take No Action ASA, INCLUDING PAYMENT OF DIVIDENDS AND GROUP CONTRIBUTIONS: NOK 3.50 PER SHARE 10 ADOPTION OF THE AUDITOR'S FEES Mgmt Take No Action 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE AND REMUNERATION: HARALD NORVIK, JAN TORE BERG-KNUTSEN, ERIK MUST, OLAUG SVARVA IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR AND HARALD NORVIK IS RE-ELECTED AS CHAIRMAN OF THE NOMINATION COMMITTEE 12 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action 13 ELECTION TO THE BOARD: MARTIN MAELAND, GRO Mgmt Take No Action BAKSTAD, ANNIKA BILLSTROM, HANS VON UTHMANN, PER OTTO DYB, ANN CHRISTIN GJERDSETH IS RE-ELECTED AS A BOARD MEMBERS FOR A PERIOD OF ONE YEAR 14 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PERFORM CAPITAL INCREASES 15 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PURCHASE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 705958366 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 74 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: RETIRING UNDER ARTICLE 74: MR JONATHAN S. HUBERMAN 4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR CECIL VIVIAN RICHARD WONG 4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR GOON KOK LOON 4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR KOH LEE BOON 4.d TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES ACT") TO HOLD OFFICE FROM THE DATE OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: MR WONG NGIT LIONG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 403,333 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 450,000) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEMES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 705932843 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445465 DUE TO RECEIPT OF SUPERVISORY BOARD MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 10 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 APRIL 2015. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY AUDITORS Mgmt For For 6.1 ELECT GILBERT FRIZBERG AS SUPERVISORY BOARD Mgmt For For MEMBER 6.2 ELECT MICHAEL SUESS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT ELISABETH ENGELBRECHTSMUELLER-STRAUSS Mgmt For For AS SUPERVISORY BOARD MEMBER 6.4 ELECT HARALD KASZANITS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.5 ELECT SUSANNE RIESS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT CHRISTA WAGNER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For MEMBER 6.8 ELECT WERNER MUHM AS SUPERVISORY BOARD Mgmt For For MEMBER 6.9 ELECT PETER LAYR AS SUPERVISORY BOARD Mgmt For For MEMBER 6.10 ELECT MARTIN KRAJCSIR AS SUPERVISORY BOARD Mgmt For For MEMBER -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 705771839 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 04-Feb-2015 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P J KIRBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR G F B KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS L BURDETT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO APPROVE THE SHARE OPTION PLAN Mgmt For For 16 TO APPROVE THE SHARESAVE PLAN Mgmt For For 17 TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD Agenda Number: 705618013 -------------------------------------------------------------------------------------------------------------------------- Security: Q94510106 Meeting Type: AGM Meeting Date: 20-Nov-2014 Ticker: ISIN: AU000000VRL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.A RE-ELECTION OF DIRECTOR-ROBERT G. KIRBY Mgmt For For 2.B RE-ELECTION OF DIRECTOR-MR TIMOTHY M. Mgmt For For ANTONIE 2.C ELECTION OF DIRECTOR-MR GRAHAM W. BURKE Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 705877566 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 14-Apr-2015 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500396.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500678.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt For For DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt For For OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014 E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For "RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP STRUCTURE" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For "SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 705983888 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT ATTENDANCE PREMIUM OF EUR 0,006 PER SHR Non-Voting WILL BE PAID TO THOSE WHO ATTEND OR VOTE IN THE MEETING 1.1 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT OF THE YEAR, THE EXPLANATORY REPORT AND THE MANAGEMENT REPORT, INCLUDING THE ANNUAL CORPORATE GOVERNANCE REPORT OF VISCOFAN, S.A., AS WELL AS THE BALANCE SHEET, INCOME STATEMENT, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED CHANGE IN SHAREHOLDER EQUITY STATEMENT, THE EXPLANATORY REPORT, THE CONSOLIDATED MANAGEMENT REPORT FOR WHICH SAID COMPANY IS THE PARENT COMPANY, ALL FOR THE YEAR ENDED 31 DECEMBER 2014 1.2 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: THE PROPOSED DISTRIBUTION OF RESULTS, INCLUDING DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF 0.724 EUROS PER SHARE 1.3 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT BY THE BOARD OF DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP OF COMPANIES COMING UNDER THIS PARENT COMPANY, FOR THE FINANCIAL YEAR OF 2014 2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For FOR THE REVIEW OF FINANCIAL STATEMENTS OF THE COMPANY AND ITS BUSINESS GROUP FOR 2015: ERNST & YOUNG S.L 3.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For GENERAL MEETING. AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE PERCENTAGES REQUIRED TO EXERCISE CERTAIN RIGHTS AND THE MAJORITIES FOR THE APPROVAL OF AGREEMENTS: ARTICLES 17, 18, 21, 24 AND 25 3.2.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For AMENDMENTS TO ADAPT THE ARTICLES OF INCORPORATION TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THOSE ARTICLES RELATING TO THE DIFFERENT TYPES OF DIRECTORS AND THEIR REMUNERATION, POWERS AND THE BOARD COMMITTEES: COMPOSITION AND RESPONSIBILITIES OF THE AUDIT COMMITTEE AND APPOINTMENTS AND REMUNERATION COMMITTEE: ARTICLES 27 BIS, 27 QUATER, 29, 30.2 AND 30.3 3.2.2 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For COMPOSITION OF THE BOARD, MAXIMUM NUMBER OF DIRECTORS: ARTICLE 26 3.3 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For OTHER AMENDMENTS. AMENDMENT REGARDING THE INCLUSION OF AN ALTERNATIVE NAME FOR THE EXECUTIVE COMMITTEE AND THE REMOVAL OF TIME REFERENCES: ARTICLES 30, 30.1 AND 31 4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDERS MEETING IN ORDER TO ADAPT THESE TO ACT 31/2014 FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE, WITH REGARD TO THE FOLLOWING ARTICLES: PREAMBLE., ARTICLE 5: COMPETENCE OF THE GENERAL SHAREHOLDERS MEETING, ARTICLE 7: CONTENTS OF THE CALL TO MEETING., ARTICLE 9: FORMAL REQUIREMENTS OF THE CALL TO MEETING., ARTICLE 10 B). CALL TO MEETING AT THE SHAREHOLDERS' INITIATIVE., ARTICLE 12: DOCUMENTATION OF THE MEETING, ARTICLE 13: REQUEST FOR INFORMATION., ARTICLE 16: REPRESENTATION., ARTICLE 22: VOTING OF THE AGREEMENTS 5.1 RE-ELECTION OF MR. JOSE DOMINGO DE AMPUERO Mgmt For For Y OSMA, AS EXECUTIVE DIRECTOR 5.2 APPOINTMENT OF MR. JUAN MARCH DE LA LASTRA Mgmt For For AS NOMINEE DIRECTOR 6 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For RESOLUTIONS ADOPTED AND, AS NECESSARY, DELEGATION UPON THE BOARD OF DIRECTORS OF THE APPROPRIATE INTERPRETATION, CORRECTION, APPLICATION, SUPPLEMENTATION, DEVELOPMENT AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED 7 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For COMPENSATION AND REMUNERATION POLICY 8 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For OF THE BOARD OF DIRECTORS CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705935887 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/pdf/201 5/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For YEAR - SETTING AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For SUPERVISORY BOARD MEMBER O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436810 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 705399168 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 02-Jul-2014 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 346433 DUE TO RECEIPT OF SUPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 JUN 2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 22 JUN 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY GRANT THORNTON UNITREU GMBH AS Mgmt For For AUDITORS 6.1 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT MICHAEL KUTSCHERA AS SUPERVISORY Mgmt For For BOARD MEMBER 6.4 ELECT JOACHIM LEMPPENAU AS SUPERVISORY Mgmt For For BOARD MEMBER 6.5 ELECT HELGA NOWOTNY AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT JOSEF PEISCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.8 ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY Mgmt For For BOARD MEMBER 7 AUTHORIZE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE CREATION OF POOL OF CAPITAL Mgmt For For AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897316 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB 2. RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT RECOMMEND THAT VOLKSWAGEN AKTIENGESELLSCHAFT'S NET RETAINED PROFITS FOR FISCAL YEAR 2014 OF EUR 2,299,045,407.94 BE APPROPRIATED AS FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A DIVIDEND OF EUR 4.80 PER ORDINARY SHARE CARRYING DIVIDEND RIGHTS AND B) EUR 877,917,583.08 TO PAY A DIVIDEND OF EUR 4.86 PER PREFERRED SHARE CARRYING DIVIDEND RIGHTS AND C) EUR 4,696,698.46 TO BE CARRIED FORWARD TO NEW ACCOUNT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OESTLING 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: HUSSAIN ALI AL-ABDULLA 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI 6. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE APPROVAL OF AN Non-Voting INTERCOMPANY AGREEMENT 8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Non-Voting FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897304 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 14. 04. 2015, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 APR 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OSTLING 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: HUSSAIN ALI AL-ABDULLA 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI 6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7. RESOLUTION ON THE APPROVAL OF AN Mgmt For For INTERCOMPANY AGREEMENT 8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 705398332 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0611/LTN20140611363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0611/LTN20140611397.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2014 3.a TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.b TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For DIRECTOR 3.c TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.d TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2014 AGM 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 705802139 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 05-Mar-2015 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 11 AND 12 CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1,15 PER SHARE BE PAID FOR THE FINANCIAL YEAR 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT THE NUMBER OF THE BOARD MEMBERS BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SHAREHOLDERS REPRESENTING OVER 20 PCT OF SHARES AND VOTES PROPOSE THAT M.AARNI-SIRVIO,K-G.BERGH, S.CARLSSON,M.LILIUS,R.MURTO,G.NORDSTROM AND M.RAURAMO BE RE-ELECTED AND THAT T.JOHNSTONE BE ELECTED AS A NEW MEMBER 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For THE BOARD PROPOSES THAT KPMG OY AB BE RE-ELECTED AS AUDITOR FOR YEAR 2015 15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WENDEL, PARIS Agenda Number: 706039244 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 05-Jun-2015 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501037.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.5 RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 APPOINTMENT OF MRS. JACQUELINE Mgmt For For TAMMENOMS-BAKKER AS SUPERVISORY BOARD MEMBER O.7 APPOINTMENT OF MR. GERVAIS PELLISSIER AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 CONTINUATION OF THE TERMS OF SUPERVISORY Mgmt For For BOARD MEMBERS OF THE COMPANY IN THE FORM OF EUROPEAN COMPANY O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD GAUTIER, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For PURCHASE SHARES OF THE COMPANY: MAXIMUM PRICE OF EUR 200.00 E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES UP TO 10% OF CAPITAL PER 24-MONTH PERIOD E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF NINETY-FIVE MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH THE OPTION TO GRANT A PRIORITY PERIOD TO SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF FORTY MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against BOARD TO SET THE ISSUE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING UP TO THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP TO 15% OF THE INITIAL ISSUANCE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF SECURITIES OR CONTRIBUTIONS OF SECURITIES TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE HUNDRED MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS UP TO EIGHTY MILLION EUROS E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED THOUSAND EUROS E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE OPTION TO CORPORATE OFFICERS AND EMPLOYEES UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THIS LIMIT TO EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01% BEING COMMON TO THIS RESOLUTION AND THE TWENTY-THIRD RESOLUTION E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For CARRY OUT THE ALLOTMENT OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A CEILING OF 0.3333% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE COMMON CEILING OF 1% SET UNDER THE TWENTY-SECOND RESOLUTION, WITH A SUB-CEILING OF 36% OF THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE BOARD MEMBERS E.24 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For CORPORATE FORM OF THE COMPANY BY ADOPTING THE FORM OF A EUROPEAN COMPANY, AND APPROVAL OF THE TERMS OF THE TRANSFORMATION PROJECT E.25 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For ITS NEW FORM OF A EUROPEAN COMPANY E.26 TRANSFERRING TO THE EXECUTIVE BOARD OF THE Mgmt For For NEW EUROPEAN COMPANY ALL APPLICABLE AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED BY SHAREHOLDERS TO THE EXECUTIVE BOARD OF THE COMPANY AS A LIMITED COMPANY E.27 APPROVAL OF THE AMENDED BYLAWS Mgmt For For O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2014 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For 3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For 3.C ELECTION OF ALISON DEANS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26-FEB-2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 705566175 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 DIRECTORS' REMUNERATION REPORT Mgmt For For 2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For EQUITY INCENTIVE PLAN 3 ELECTION OF THE HON. MARK VAILE AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ELECTION OF CHRISTINE MCLOUGHLIN AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 705915758 -------------------------------------------------------------------------------------------------------------------------- Security: W9899S108 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: SE0001413600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING : ERIK Non-Voting PAULSSON 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 9.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET : SEK 4.75 PER SHARE 9.C DECISION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO 9.D DECISION ON: RECORD DATE IN CASE THE ANNUAL Mgmt For For GENERAL MEETING DECIDE ON DIVIDEND : 4 MAY 2015 10 DECISION ON THE NUMBER OF BOARD DIRECTORS Mgmt For For (7) 11 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For AND AUDITORS 12 ELECTION OF BOARD AND CHAIRMAN OF THE BOARD Mgmt For For : TINA ANDERSSON, ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED AS BOARD CHAIRMAN 13 ELECTION OF AUDITORS : DELOITTE AB TOGETHER Mgmt For For WITH TORBJORN SVENSSON 14 DECISION ON PRINCIPLES FOR HOW MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE SHALL BE APPOINTED 15 DECISION ON PRINCIPLES FOR REMUNERATION AND Mgmt For For TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 16 DECISION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For AND TRANSFER OWN SHARES 17 DECISION AUTHORIZING THE BOARD TO DECIDE ON Mgmt For For RIGHTS ISSUE CORRESPONDING TO AN AGGREGATED MAXIMUM OF TEN PERCENT OF THE REGISTERED SHARE CAPITAL 18 ANY OTHER ISSUES THAT OCCURS DURING THE Non-Voting MEETING ACCORDING TO THE COMPANIES ACT OR THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 705900707 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 8.2P PER SHARE Mgmt For For 4 ELECT JAMES HENDERSON AS DIRECTOR Mgmt For For 5 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 6 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY GARDNER AS DIRECTOR Mgmt For For 8 RE-ELECT GEORGINA HARVEY AS DIRECTOR Mgmt For For 9 RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For 11 RE-ELECT IMELDA WALSH AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For WEEKS' NOTICE CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD, SINGAPORE Agenda Number: 705958190 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 728,350 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 675,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For LEONG HORN KEE (RETIRING BY ROTATION UNDER ARTICLE 99) 5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY Mgmt For For KAH CHYE (RETIRING BY ROTATION UNDER ARTICLE 99) 6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN Mgmt For For RICARDO LUCIANO (RETIRING BY ROTATION UNDER ARTICLE 99) 7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GEORGE YONG-BOON YEO (RETIRING UNDER ARTICLE 100) 8 TO RE-APPOINT, PURSUANT TO SECTION 153(6) Mgmt For For OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE ("ACT"), MR YEO TENG YANG, WHO WILL BE RETIRING UNDER SECTION 153 OF THE ACT, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 13 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 706151393 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAY 15, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.06.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: OGM Meeting Date: 01-Aug-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION 2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For 2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For 2.c ELECTION OF MR GENE TILBROOK Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 27-Nov-2014 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MS JILLIAN ROSEMARY BROADBENT 2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MR SCOTT REDVERS PERKINS 2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT AS A DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR STEPHEN MAYNE 2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For CANDIDATE, MR RALPH GRAHAM WATERS 3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 705575275 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 705432970 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE POLICY ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 4 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For SUSTAINABILITY REPORT 5 TO DECLARE A FINAL DIVIDEND OF 23.25P PER Mgmt For For ORDINARY SHARE 6 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT UWE KRUEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RAJ RAJAGOPAL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ALAN JAMES CULLENS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO ELECT ALLISTER LANGLANDS AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE UNDER THE COMPANIES ACT 2006 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14 DAYS' NOTICE 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- XAAR PLC, CAMBRIDGE Agenda Number: 706028265 -------------------------------------------------------------------------------------------------------------------------- Security: G9824Q100 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: GB0001570810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS ARE LAID 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF 6.0P PER ORDINARY SHARE 5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM BRAULT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 54 TO 64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 14 TO AUTHORISE THE FUTURE PREPARATION OF THE Mgmt For For COMPANY'S INDIVIDUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH FRS 101 ACCOUNTING STANDARDS, COMMENCING WITH THE INDIVIDUAL FINANCIAL STATEMENTS WITH THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 15 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 {THE 'ACT') TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10P IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,421,725 (REPRESENTING 14.9% OF THE ISSUED ORDINARY SHARE CAPITAL); THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE PAR VALUE OF THE SHARES; THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE CONTD CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED, AND (II) THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATION 2003; THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016 UNLESS RENEWED BEFORE THAT TIME; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH SECTION 551 OF THE ACT THE DIRECTORS BE AND THEY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT), OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP5,110,391.50 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(B)) IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT CONTD CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting SECURITIES, IN PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS TO SUCH EQUITY SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND(B) OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP2,555,195.80 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 16(A)), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2016, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016, SAVE THAT THE COMPANY MAY BEFORE SUCH CONTD CONT CONTD EXPIRY MAKE AN OFFER OR AGREEMENT Non-Voting WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt Against Against THE NOTICE OF MEETING, THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, INCLUDING THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION: (A) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(A) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO CONTD CONT CONTD TREASURY SHARES, FRACTIONAL Non-Voting ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE DIRECTORS BE AND THEY ARE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16(B) AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN IN CONNECTION WITH ANY RIGHTS ISSUE (AS DEFINED IN THE LISTING RULES ISSUED BY THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO PART VI OF THE FINANCIAL SERVICES AND MARKETS ACT 2000)) HAVING AN AGGREGATE NOMINAL VALUE OF UP TO GBP383,279.30, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF CONTD CONT CONTD THE COMPANY'S ANNUAL GENERAL MEETING Non-Voting IN 2016, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 13 AUGUST 2016, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 15 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XCHANGING PLC, LONDON Agenda Number: 706006207 -------------------------------------------------------------------------------------------------------------------------- Security: G9826X103 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B1VK7X76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS Mgmt For For TOGETHER WITH DIRECTORS' REPORT AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 2.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO RE-ELECT DAVID BAUERNFEIND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KEN LEVER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN CORMACK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHEL PAULIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAURABH SRIVASTAVA AS A Mgmt For For DIRECTOR 11 TO RE-ELECT BILL THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GEOFF UNWIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against AND EQUITY SECURITIES 16 TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against SECURITIES FREE FROM PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (PER INVESTOR GUIDANCE) 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO RETAIN AUTHORITY TO CALL GENERAL Mgmt For For MEETINGS ON AT LEAST 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- XERO LTD, WELLINGTON Agenda Number: 705435104 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 23-Jul-2014 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 2 THAT CHRIS LIDDELL, APPOINTED BY THE BOARD Mgmt For For AS AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 3 THAT BILL VEGHTE, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 4 THAT LEE HATTON, APPOINTED BY THE BOARD AS Mgmt For For AN ADDITIONAL DIRECTOR ON 10 APRIL 2014, BE ELECTED AS A DIRECTOR OF XERO LIMITED 5 THAT GRAHAM SHAW, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 6 THAT SAM MORGAN, RETIRING FROM OFFICE AS A Mgmt For For DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 7.A THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION ABLE TO BE PAID TO THE NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD350,000 FROM NZD500,000 TO NZD850,000, WITH IMMEDIATE EFFECT 7.B THAT ANY REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS MAY BE PAYABLE EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF EQUITY SECURITIES (AS DEFINED IN THE NZX LISTING RULES) AS DETAILED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING 8 THAT THE GRANT OF 13,481 AND 10,785 OPTIONS Mgmt For For TO SUBSCRIBE FOR ORDINARY SHARES IN XERO LIMITED ON 12 FEBRUARY 2014 TO CHRIS LIDDELL AND BILL VEGHTE, RESPECTIVELY, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED AND RATIFIED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 9 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE, AS REMUNERATION FOR THEIR ROLES AS DIRECTORS OF XERO LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD220,000 AND NZD176,000 RESPECTIVELY), IN OR AROUND FEBRUARY 2015, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS LIDDELL AND BILL VEGHTE UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 10 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For LIMITED TO LEE HATTON IN LIEU OF CASH, AS REMUNERATION FOR HER ROLE AS DIRECTOR OF XERO LIMITED TO A VALUE OF NZD70,000 PER ANNUM ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 706226823 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nikesh Arora 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kenneth Goldman 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ronald S.Bell 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshii, Shingo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onitsuka, Hiromi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujihara, Kazuhiko 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 706216618 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Adopt Reduction of Liability System for Mgmt For For Non-Executive Directors and Corporate Auditors, Adopt Efficacy of Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Kigawa, Makoto Mgmt For For 2.2 Appoint a Director Yamauchi, Masaki Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Seto, Kaoru Mgmt For For 2.5 Appoint a Director Hagiwara, Toshitaka Mgmt For For 2.6 Appoint a Director Mori, Masakatsu Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Okawa, Koji -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 706218511 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Inoue, Hiroyuki Mgmt For For 3.2 Appoint a Director Toritani, Yoshinori Mgmt For For 3.3 Appoint a Director Morikawa, Yoshio Mgmt For For 3.4 Appoint a Director Damri Tunshevavong Mgmt For For 3.5 Appoint a Director Nakaya, Kengo Mgmt For For 3.6 Appoint a Director Kohata, Katsumasa Mgmt For For 3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For 3.8 Appoint a Director Ogura, Akio Mgmt For For 4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For Hisakazu 4.2 Appoint a Corporate Auditor Tsukada, Tamaki Mgmt For For 4.3 Appoint a Corporate Auditor Sawada, Hisashi Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 705888141 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2015 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Matsuda, Mgmt For For Michihiro 2.2 Appoint a Corporate Auditor Murakami, Mgmt For For Nobumichi 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt For For 2.4 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 472347 DUE TO NON-SPLIT OF RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt Take No Action MEETING NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt Take No Action SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt Take No Action INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt Take No Action TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN 10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 705709890 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK:HTTPS://MATERIALS.PROXYVOTE.COM/APPROV ED/99999Z/19840101/NPS_226119.PDF 1 TO PROPOSE THE AMENDMENT OF ART. 14 (BOARD Mgmt For For OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706006271 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450586 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS' REPORT, NET INCOME ALLOCATION, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, SUSTAINABILITY REPORT, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58/1998 3.1 TO STATE THE BOARD OF DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU 3.3.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY THE CURRENT BOARD OF DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO MARCHETTI, STEFANO VALERIO, ROBERT KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE MARIE YVONNE GERARDIN, MASSIMO MARIO GIACONIA 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: FOTI ALESSANDRO 3.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIOVANNI NACCARATO; ALTERNATE AUDITOR: ANDREA BONECHI 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY KONDO SRL, VENTILO' SRL AND SINV HOLDING S.P.A. REPRESENTING 1.250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI, ALESSANDRO CORTESI; ALTERNATE AUDITOR: SALVATORE TARSIA, NICOLETTA MARIA COLOMBO 4.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARE AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL CODE AND ARTICLE 132 OF LAW DECREE 58/1998 AND THE RELEVANT IMPLEMENTING PROVISIONS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705696473 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 27-Nov-2014 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1110/LTN20141110233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1110/LTN20141110247.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT. G TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706072509 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN20150423935.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0423/LTN20150423913.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 3.I TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 706084186 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 25-May-2015 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS, BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2013 UNTIL NOVEMBER 30, 2014 2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For 2013 AND NOVEMBER 30, 2014 3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For PARTICULAR, THE DISTRIBUTION OF DIVIDENDS PAID ON ACCOUNT OF THE RESULT OF THE PERIOD BETWEEN DECEMBER 1, 2013 AND NOVEMBER 30, 2014 4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR FROM DECEMBER 1, 2014 AND NOVEMBER 30, 2015 6.1 FIXING TO ELEVEN (11) THE NUMBER OF Mgmt For For DIRECTORS 6.2 RE-ELECTION OF MR. MARIO ABAJO GARCIA, AS Mgmt For For ANOTHER EXTERNAL DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF EURO-SYNS, SA, AS DIRECTOR, Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AND DECISION DUE TO THE APPOINTMENT OF DON PEDRO SAINZ DE BARANDA RIVA AS INDIVIDUAL REPRESENTATIVE 6.4 RE-ELECTION OF OTIS ELEVATOR COMPANY, AS Mgmt For For DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS, AND TAKING ACCOUNT OF THE CONTINUITY OF MRS. MURIEL MAKHARINE AS INDIVIDUAL REPRESENTATIVE 6.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS, AS AN INDEPENDENT DIRECTOR ON THE PROPOSAL OF THE APPOINTMENTS 6.6 APPOINTMENT OF MR. PATRICK BLETHON, AS Mgmt For For DIRECTOR, PROPOSED BY THE BOARD OF DIRECTORS 6.7 RESULTING COMPOSITION OF THE BOARD Non-Voting 7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For NEW SHARE FOR EVERY TWENTY FIVE OLD, ISSUING NEW SHARES OUT OF RESERVES AVAILABLE, AND APPLICATION TO THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA FOR ADMISSION TO TRADING OF SUCH ACTIONS. AMENDMENT OF ARTICLE 5 OF THE BYLAWS 8.1 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE STATUTE SOCIAL CONCERNING THE OPERATION OF THE GENERAL MEETING OF THE COMPANY: ARTICLE 12 (TYPES OF GENERAL MEETINGS); ARTICLE 13 (NOTICE OF MEETINGS SHAREHOLDERS); ARTICLE 16 (CONSTITUTION OF THE TABLE, THE DISCUSSION AND ADOPTION AGREEMENTS); AND ARTICLE 17 (DUTIES AND POWERS OF THE GENERAL MEETING SHAREHOLDERS) 8.2 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE LAWS CONCERNING THE OPERATION OF THE BOARD OF DIRECTORS COMPANY: ARTICLE 20 (COMPOSITION OF THE BOARD); ARTICLE 21 (TERM OF OFFICE COUNSELOR); ARTICLE 22 (CONVENING AND QUORUM OF BOARD MEETINGS AND THE ADOPTION OF AGREEMENTS); ARTICLE 23 (POWERS OF THE BOARD); AND ARTICLE 24 (REMUNERATION OF THE BOARD OF DIRECTORS) 8.3 APPROVAL OF THE AMENDMENT ARTICLE 24 (BIS) Mgmt For For (AUDIT COMMITTEE) OF THE BYLAWS REGARDING FUNCTIONING OF THE AUDIT COMMITTEE OF THE COMPANY 8.4 APPROVAL OF THE INCLUSION OF A NEW ARTICLE Mgmt For For 24 (B) (APPOINTMENTS AND REMUNERATION) OF THE BYLAWS CONCERNING THE FUNCTIONING OF THE COMMISSION APPOINTMENTS AND REMUNERATION COMMITTEE OF THE COMPANY 9 APPROVAL, IF APPLICABLE, THE AMENDMENT OF Mgmt For For THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS, MAINLY TO ADJUST THE WORDING TO NEW LEGISLATION INTRODUCED BY THE AFOREMENTIONED LAW 31/2014: ARTICLE 4 (CALL); ARTICLE 5 (SHAREHOLDER RIGHTS); ARTICLE 6 (REPRESENTATION) AND ARTICLE 10 (DELIBERATION AND ADOPTION OF RESOLUTIONS) 10 INFORMATION ON CHANGES IN THE REGULATIONS Non-Voting OF THE BOARD SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS PURSUANT TO ARTICLE 528 OF THE CORPORATIONS ACT, INCLUDING, IN PARTICULAR, THE CHANGES MADE TO ADJUST THE WORDING TO NEW LEGISLATION INTRODUCED BY LAW 31/2014 11 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For ANNUAL REPORT 2014 REMUNERATION OF DIRECTORS AS PROVIDED IN ARTICLE 541 OF THE CORPORATIONS ACT 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION, DIRECTLY OR INDIRECTLY, OWN SHARES, WITHIN THE LIMITS AND UNDER THE CONDITIONS LAID DOWN IN ARTICLE 146 AND RELATED PROVISIONS OF THE LSC 13 INFORMATION ABOUT THE APPLICABLE PERCENTAGE Non-Voting RELATIVE TO THE REMUNERATION THROUGH PROFIT SHARING, ACCORDING TO THE PROVISIONS ARTICLE 218 OF THE COMPANIES ACT 14 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS ADOPTED 15 ANY OTHER BUSINESS Non-Voting 16 APPROVAL OF THE MINUTES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 705904692 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C117 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0132557338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt Take No Action ZEHNDER GROUP AG, THE ANNUAL FINANCIAL STATEMENTS OF THE ZEHNDER GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS RECEIPT OF THE AUDITOR'S REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action BALANCE SHEET PROFITS 4.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 4.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt Take No Action EXECUTIVE BOARD 4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action FOR 2014 5.1.1 RE-ELECTION OF DR HANS-PETER ZEHNDER AS A Mgmt Take No Action MEMEBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action THOMAS BENZ 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR Mgmt Take No Action URS BUCHMANN 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: RIET Mgmt Take No Action CADONAU 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ENRICO TISSI 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: THOMAS BENZ 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: DR URS BUCHMANN 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE: ENRICO TISSI 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action WERNER SCHIB, ATTORNEY-AT-LAW, AARAU 5.4 RE-ELECTION OF THE AUDITOR / KPMG AG, BASEL Mgmt Take No Action 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 706232838 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Furukawa, Naozumi Mgmt For For 3.2 Appoint a Director Tanaka, Kimiaki Mgmt For For 3.3 Appoint a Director Oshima, Masayoshi Mgmt For For 3.4 Appoint a Director Takegami, Hiroshi Mgmt For For 3.5 Appoint a Director Mitsuhira, Yoshiyuki Mgmt For For 3.6 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 3.7 Appoint a Director Nishijima, Toru Mgmt For For 3.8 Appoint a Director Ito, Kei Mgmt For For 3.9 Appoint a Director Furuya, Takeo Mgmt For For 3.10 Appoint a Director Ito, Haruo Mgmt For For 3.11 Appoint a Director Kitabata, Takao Mgmt For For 3.12 Appoint a Director Nagumo, Tadanobu Mgmt For For 4.1 Appoint a Corporate Auditor Minami, Mgmt For For Tadayuki 4.2 Appoint a Corporate Auditor Kori, Akio Mgmt For For 4.3 Appoint a Corporate Auditor Nishijima, Mgmt For For Nobutake -------------------------------------------------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO.,LTD. Agenda Number: 706259416 -------------------------------------------------------------------------------------------------------------------------- Security: J9886L103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3428850006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ibe, Sachiaki Mgmt For For 2.2 Appoint a Director Ibe, Mitsuhiro Mgmt For For 2.3 Appoint a Director Endo, Hirokazu Mgmt For For 2.4 Appoint a Director Furuhata, Shigeya Mgmt For For 2.5 Appoint a Director Kishimoto, Makoto Mgmt For For 2.6 Appoint a Director Ono, Akira Mgmt For For 2.7 Appoint a Director Hayashi, Yasuhiro Mgmt For For 2.8 Appoint a Director Fukahori, Masahiro Mgmt For For 2.9 Appoint a Director Hiraga, Yoshihiro Mgmt For For 2.10 Appoint a Director Ishii, Katsuyuki Mgmt For For 2.11 Appoint a Director Kato, Hiroki Mgmt For For 2.12 Appoint a Director Yokote, Hidekazu Mgmt For For 2.13 Appoint a Director Kawagoe, Toshiaki Mgmt For For 2.14 Appoint a Director Komori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Mgmt For For Masahiko 3.2 Appoint a Corporate Auditor Takami, Kojiro Mgmt For For 3.3 Appoint a Corporate Auditor Naka, Yukiko Mgmt For For 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- ZIGGO N.V., UTRECHT Agenda Number: 705445888 -------------------------------------------------------------------------------------------------------------------------- Security: N9837R105 Meeting Type: EGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NL0006294290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PUBLIC OFFER Non-Voting 3.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC 3.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC 3.C CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC 4.A CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE 4.B CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM 5 PROFILE SUPERVISORY BOARD: CONDITIONAL Non-Voting AMENDMENT OF THE PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD 6.A APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: NOTIFICATION TO THE GENERAL MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD 6.B APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE 6.C APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR. HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE SUPERVISORY BOARD 6.D APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.E APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.F APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 6.G APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE 7 CONDITIONAL ACCEPTANCE OF RESIGNATION AND Mgmt For For GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST 8 VACANCY MANAGEMENT BOARD: MR. BAPTIEST Non-Voting COOPMANS 9 RESIGNATION AND DISCHARGE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT 10 ANY OTHER BUSINESS Non-Voting 11 CLOSE OF MEETING Non-Voting CMMT 19 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action 2014 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt Take No Action RESERVE: CHF 17.00 per Share 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt Take No Action KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt Take No Action EXECUTIVE COMMITTEE 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed International Equity Portfolio By (Signature) /s/ Thomas E. Faust Jr. Name Thomas E. Faust Jr. Title President Date 08/06/2015