0001438934-16-000595.txt : 20160809 0001438934-16-000595.hdr.sgml : 20160809 20160809114132 ACCESSION NUMBER: 0001438934-16-000595 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160809 DATE AS OF CHANGE: 20160809 EFFECTIVENESS DATE: 20160809 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: 161816889 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 brd2k3_0001140884_2016.txt BRD2K3_0001140884_2016.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: 07/01/2015 - 06/30/2016 Tax-Managed International Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706762805 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 "E.1 TO E.7 AND F". 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.1 RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA Mgmt For For AS A MEMBER FOR THE BOARD OF DIRECTOR E.2 RE-ELECTION OF RENATA FROLOVA AS A MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Mgmt For For AS A MEMBER FOR THE BOARD OF DIRECTOR E.5 RE-ELECTION OF ROBERT ROUTS AS A MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Mgmt For For MEMBER FOR THE BOARD OF DIRECTOR E.7 ELECTION OF JIM HAGEMANN SNABE AS A MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR F ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES A DECREASE OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME BY CANCELLATION OF OWN SHARES: ARTICLE 2.1 G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE COMPANY'S SHARES ARE CHANGED FROM BEING BEARER SHARES TO REGISTERED SHARES: ARTICLE 2.3 G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE REFERENCE TO THE DANISH BUSINESS AUTHORITY'S IT SYSTEM IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES OF ASSOCIATION G.4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTOR OR BY SHAREHOLDER: THE BOARD PROPOSES THAT THE REFERENCE TO THE COMPANY'S REGISTERED SHARE CAPITAL IS DELETED FROM ARTICLE 11.2, SECOND SENTENCE OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706812256 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609545 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. 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 Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting 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.1 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting AS A BOARD OF DIRECTOR E.2 RE-ELECTION OF RENATA FROLOVA AS A BOARD OF Non-Voting DIRECTOR E.3 RE-ELECTION OF JAN LESCHLY AS A BOARD OF Non-Voting DIRECTOR E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Non-Voting AS A BOARD OF DIRECTOR E.5 RE-ELECTION OF ROBERT ROUTS AS A BOARD OF Non-Voting DIRECTOR E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting BOARD OF DIRECTOR E.7 ELECTION OF JIM HAGEMANN SNABE AS A BOARD Non-Voting OF DIRECTOR F.1 ELECTION OF AUDITORS: THE BOARD PROPOSES Non-Voting REELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB G.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES A DECREASE OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUYBACK PROGRAMME BY CANCELLATION OF OWN SHARES G.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARES ARE CHANGED FROM BEING BEARER SHARES TO REGISTERED SHARES G.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE REFERENCE TO THE DANISH BUSINESS AUTHORITY'S IT SYSTEM IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES OF ASSOCIATION G.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE REFERENCE TO THE COMPANY'S REGISTERED SHARE CAPITAL IS DELETED FROM ARTICLE 11.2, SECOND SENTENCE OF THE ARTICLES OF ASSOCIATION 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. -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 11-Apr-2016 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- 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 12 APR 2016. AT 12 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 OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For RESERVES 5 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 6.1 NUMBER OF DIRECTORS Mgmt For For 6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt For For 6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt For For 6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt For For 7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 15 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 706775799 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 22-Apr-2016 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 04 APR 2016: 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/2 016/0316/201603161600845.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601044.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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For DIVIDEND O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt For For DIRECTOR O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For TO EXECUTIVE OFFICERS OF THE COMPANY O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SEBASTIEN BAZIN O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SVEN BOINET O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. 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 2015 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.642,641,456.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 322,325,589.63 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 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. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPOSITION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS BEING ELECTED BY THE SHAREHOLDERS AND EIGHT MEMBERS BEING ELECTED BY THE EMPLOYEES OF THE COMPANY 6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For GALLIENNE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For SAWIRIS 7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For WITH ADIDAS ANTICIPATION GMBH THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION GMBH SHALL BE APPROVED 8. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF 4,000,000 NEW SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM THE REGISTRATION OF THIS AUTHORIZATION IN THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE SHARES SHALL BE ISSUED TO MEMBERS AND FORMER MEMBERS OF THE COMPANY AND ITS SUBSIDIARIES ONLY 9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE SHARES TO A THIRD PARTY AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH AS RIGHTS, LICENSES ETC., AND TO RETIRE THE SHARES. FURTHERMORE, THE SUPERVISORY BOARD SHALL BE AUTHORIZED TO USE THE SHARES FOR REMUNERATION PURPOSES 10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA THE USE OF DERIVATIVES (CALL AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS AGENDA SHALL BE APPROVED 11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS 11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE 2016 INTERIM REPORTS: KPMG AG, BERLIN 11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For 2017 INTERIM REPORTS: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 707140252 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroe, Shinichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Karatsu, Osamu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshikawa, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sae Bum Myung 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Hiroshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 706910951 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting 2015 3.1 ANNUAL REPORT 2015 Non-Voting 3.2 REMUNERATION REPORT 2015 Non-Voting 3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2015 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2015: EUR 0.25 PER COMMON SHARE AND EUR 0.00625 PER COMMONSHARE B 5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES 6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES 7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For TO THE SUPERVISORY BOARD 9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For THE SUPERVISORY BOARD 10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For SUBSIDIARIES MAY PAY VARIABLE COMPENSATION UP TO 200% OF ANNUAL FIXED COMPENSATION TO THEIR EMPLOYEES WORKING OUTSIDE EUROPE 11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For REPURCHASED DURING THE EUR 400 MILLION SHARE BUYBACK PROGRAM 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE OF THE MEETING Non-Voting CMMT 18 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 707010841 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 25-May-2016 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 Yamashita, Akinori Mgmt For For 1.5 Appoint a Director Sueyoshi, Takejiro Mgmt For For 1.6 Appoint a Director Tadaki, Keiichi Mgmt For For 1.7 Appoint a Director Sato, Ken Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Nagashima, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 707010865 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 17-May-2016 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Noriyuki Mgmt For For 1.2 Appoint a Director Yoshida, Akio Mgmt For For 1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.4 Appoint a Director Chiba, Seiichi Mgmt For For 1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For 1.6 Appoint a Director Mishima, Akio Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.9 Appoint a Director Tamai, Mitsugu Mgmt For For 1.10 Appoint a Director Sato, Hisayuki Mgmt For For 1.11 Appoint a Director Taira, Mami Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 2 Appoint a Corporate Auditor Muramatsu, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 03-May-2016 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 11 APR 2016: 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/ 2016/0323/201603231600939.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601181.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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE PERTAINING TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For GROUP TAV CONSTRUCTION/HERVE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For EXPRESS ETUDES SAS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For SOCIETE DU GRAND PARIS (SGP) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RESEAU TRANSPORT D'ELECTRICITE (RTE) PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For INSTITUT NATIONAL DE RECHERCHES ARCHEOLOGIQUES PREVENTIVES (L'INRAP) REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For BUSINESS FRANCE PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, SUBJECT TO THE PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE L6323-1 OF THE FRENCH TRANSPORT CODE, TO DEAL IN THE SHARES OF THE COMPANY IN THE CONTEXT OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt For For HIDALGO AS OBSERVER O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE DEPUTY STATUARY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OF SHARES IN THE COMPANY OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC OFFERING, OF SHARES OR SECURITIES WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY PRIVATE PLACEMENT, SHARES OR SECURITIES WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, AND SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, INCREASING SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE MEMBERS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, SHARES OR SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, SHARES OR OF SECURITIES TO PAY CONTRIBUTIONS IN KIND MADE TO THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE, AND SUBJECT TO THE PROVISIONS OF THE FINAL PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY WAIVING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES OR CERTAIN PERSONS AMONG THEM E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE MADE UNDER THE SEVENTEENTH TO TWENTIETH RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT THIS GENERAL MEETING E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES IN COMPANY CAPITAL THAT MAY BE MADE, DURING A PUBLIC OFFERING, UNDER THE SEVENTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706873393 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 613733 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 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 OPENING Non-Voting 2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting 3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2015 3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2015 3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 11 MAY 2016. THE DIVIDEND WILL BE FUNDED FOR EUR 338.287.331,60 FROM THE AVAILABLE RESERVES AND EUR 4.404.605,35 FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2015 4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting THE REFERENCE CODES AND THE APPLICABLE PROVISIONS REGARDING CORPORATE GOVERNANCE 4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For REMUNERATION REPORT 5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For KETTERER AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. MRS. YVONNE LANG KETTERER COMPLIES WITH THE CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG KETTERER 5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2020. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO 5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY 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 2020. MRS. JANE MURPHY COMPLIES WITH THE 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 MRS. JANE MURPHY 5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For REICHLIN 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 2020. MRS. LUCREZIA REICHLIN COMPLIES WITH THE 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 MRS. LUCREZIA REICHLIN 5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For 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 2020. MR. RICHARD JACKSON COMPLIES WITH THE 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. RICHARD JACKSON 6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE CANCELLATION WILL BE IMPUTED ON THE PAID UP CAPITAL FOR AN AMOUNT OF EUR 7.40 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 27.49 PER SHARE OF THE ISSUE PREMIUM ACCOUNT. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE TRANSFERRED TO THE AVAILABLE RESERVES. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE BILLION SIX HUNDRED AND TWO MILLION SIX HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED EIGHTY-FIVE EUROS AND FORTY CENTS (EUR 1,602,621,485.40), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED SIXTEEN MILLION, FIVE HUNDRED SEVENTY THOUSAND, FOUR HUNDRED AND SEVENTY-ONE (216,570,471) SHARES, WITHOUT INDICATION OF NOMINAL VALUE. THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For 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 155,400,000 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 6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 15 AS FOLLOWS; A) THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY OF EACH YEAR AT THE REGISTERED OFFICE, AT 10.30 A.M., OR AT ANY OTHER TIME, DATE OR PLACE IN BELGIUM MENTIONED IN THE CONVOCATION 7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF 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 29 APRIL 2015 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 8 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 706407524 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 510110 DUE TO CHANGE IN VOTING STATUS 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. 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) 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 LESLIE HOSKING Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 3.C RE-ELECTION OF GRAEME HUNT Mgmt For For 4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW Mgmt For For VESEY 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION REQUISITIONED BY SHAREHOLDERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA, PARIS Agenda Number: 706688756 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 12-May-2016 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 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 MAR 2016: 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/2 016/0219/201602191600553.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0316/201603161600858.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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED) O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY-LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 707189331 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- 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 Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Imai, Yasuo Mgmt For For 2.3 Appoint a Director Toyoda, Kikuo Mgmt For For 2.4 Appoint a Director Fujita, Akira Mgmt For For 2.5 Appoint a Director Karato, Yu Mgmt For For 2.6 Appoint a Director Matsubara, Yukio Mgmt For For 2.7 Appoint a Director Machida, Masato Mgmt For For 2.8 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.9 Appoint a Director Tsutsumi, Hideo Mgmt For For 2.10 Appoint a Director Nagata, Minoru Mgmt For For 2.11 Appoint a Director Murakami, Yukio Mgmt For For 2.12 Appoint a Director Yamamoto, Kensuke Mgmt For For 2.13 Appoint a Director Sogabe, Yasushi Mgmt For For 2.14 Appoint a Director Hasegawa, Masayuki Mgmt For For 2.15 Appoint a Director Hatano, Kazuhiko Mgmt For For 2.16 Appoint a Director Komura, Kosuke Mgmt For For 2.17 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.18 Appoint a Director Arakawa, Yoji Mgmt For For 3.1 Appoint a Corporate Auditor Hiramatsu, Mgmt For For Hirohisa 3.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For Koichi 3.3 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Hiromi 3.4 Appoint a Corporate Auditor Takashima, Mgmt For For Akihiko 3.5 Appoint a Corporate Auditor Hayashi, Mgmt For For Atsushi -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE STATEMENT 2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2015 2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: APPLICATION OF THE REMUNERATION POLICY IN 2015 2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2015 4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For DISTRIBUTION 4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For PARKER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING ANNE LAUVERGEON WHOSE MANDATE EXPIRES 4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MANFRED BISCHOFF WHOSE MANDATE EXPIRES 4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS REPLACING MR. MICHEL PEBEREAU WHOSE MANDATE EXPIRES 4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES 4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING 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 DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.D APPROVE DIVIDENDS OF EUR 1.55 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 REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For BOARD 6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For 7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For 7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For 7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting CMMT 11 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 706807166 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED 0 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 0 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 THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 19.04.2016. 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, 2015, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt Take No Action 7.30 PER EACH SHARE 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. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action FRIEDRICH EICHINER -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 706813789 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 15-Apr-2016 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- 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 STATUS REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2015 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action 2015 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 OF BRUNO BETTONI AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt Take No Action A BOARD OF DIRECTOR 5.1.C RE-ELECTION OF ALBERT LEISER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.D RE-ELECTION OF PETER SPUHLER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.E RE-ELECTION OF OLIVIER STEIMER AS A BOARD Mgmt Take No Action OF DIRECTOR 5.2.A ELECTION OF ANDREA SIEBER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.2.B ELECTION OF THOMAS STENZ AS A BOARD OF Mgmt Take No Action DIRECTOR 5.3 ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.4.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Take No Action THE NOMINATION AND COMPENSATION COMMITTEE 5.4.B ELECTION OF BRUNO BETTONI TO THE NOMINATION Mgmt Take No Action AND COMPENSATION COMMITTEE 5.5 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.6 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 2015 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 2016 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 2016 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 2015 7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action AUTHORISED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 706611705 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: EGM Meeting Date: 22-Jan-2016 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 570162 DUE TO CHANGE IN VOTING STATUS 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JAN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OR RATIFICATION OF OPERATION Mgmt For For CONSISTING OF THE ACQUISITION OF ALL THE SHARES OF THE ITALIAN TRADING COMPANY POLI GROUP HOLDING SRL 2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO DEVELOP, INTERPRET, CORRECT, COMPLEMENT, EXECUTE AND ADAPT THE DECISIONS OF THE GENERAL MEETING 3 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting REGULATIONS OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 707035475 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 06-May-2016 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- 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 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 593596 DUE TO CHANGE IN VOTING STATUS IN RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 11 7 APPOINTMENT OF MR SETH J. ORLOW AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MR DAVID J. ENDICOTT AS Mgmt For For DIRECTOR 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 10 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ALPIQ HOLDING AG, LAUSANNE Agenda Number: 706889334 -------------------------------------------------------------------------------------------------------------------------- Security: H4126L114 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0034389707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2015 OF THE ALPIQ GROUP 2.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For ANNUAL FINANCIAL STATEMENTS 2015 2.2 APPROVAL OF THE COMPENSATION REPORT 2015 Mgmt For For (CONSULTATIVE VOTE) 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4 APPROPRIATION OF BALANCE SHEET PROFITS Mgmt For For 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: JENS Mgmt For For ALDER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt For For CONRAD AMMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FRANCOIS DRIESEN 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: ALEX Mgmt For For KUMMER 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CLAUDE LAESSER 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: RENE Mgmt For For LONGET 5.1.7 ELECTION TO THE BOARD OF DIRECTOR: WOLFGANG Mgmt For For MARTZ 5.1.8 ELECTION TO THE BOARD OF DIRECTOR: JOHN Mgmt For For MORRIS 5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For JEAN-YVES PIDOUX 5.110 ELECTION TO THE BOARD OF DIRECTOR: PATRICK Mgmt For For PRUVOT 5.111 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For STEINER 5.112 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For TILMANN STEINHAGEN 5.113 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTIAN WANNER 5.2 RE-ELECTION OF JENS ALDER AS CHAIRMAN Mgmt For For 5.3.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FRANCOIS DRIESEN 5.3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For WOLFGANG MARTZ 5.3.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For URS STEINER 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG 5.5 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / DR. IUR. DOMINIK STRUB, ATTORNEY-AT-LAW AND NOTARY, OLTEN 6 COMPENSATION 2017 TO THE MANAGEMENT Mgmt For For 7 COMPENSATION 2017 TO THE BOARD OF DIRECTORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 707144945 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size to 25, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuriyama, Toshihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Umehara, Junichi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Takamura, Shuji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Akiyama, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniyoshi, Takushi 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 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 Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 706584213 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 555657 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/2 015/1130/201511301505269.pdf E.1 CAPITAL REDUCTION BY A MAXIMUM NOMINAL Mgmt For For AMOUNT OF 640,500,000.00 EUROS BY REDEMPTION OF THE COMPANY'S OWN SHARES FOLLOWED BY THE CANCELLATION OF REDEEMED SHARES AND GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REDEMPTION OFFER TO ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND TO DETERMINE THE FINAL AMOUNT E.2 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR TO ISSUE SHARES WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM OF 200,000 SHARES FOR THE EXECUTIVE OFFICERS OF THE COMPANY; AUTOMATIC WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT O.3 RATIFICATION OF THE CHANGE OF REGISTERED Mgmt For For OFFICE CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON BELOW RESOLUTION O.4 APPOINTMENT OF MR OLIVIER BOURGES AS Mgmt For For DIRECTOR O.5 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: EGM Meeting Date: 23-Jul-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 02 JULY 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 8 Non-Voting JULY 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. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For AGAINST CONTRIBUTIONS IN KIND WITH THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AUTHORIZATION FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 2. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MR HERMANN T. DAMBACH -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706888243 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 16, 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. 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 2015 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 AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 88,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 11,917,857.50 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2016 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 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HAMBURG 5.2 APPOINTMENT OF AUDITORS: FOR THE 2016 HALF Mgmt For For YEAR FINANCIAL STATEMENTS: DELOITTE & TOUCHE GMBH, HAMBURG 5.3 APPOINTMENT OF AUDITORS: FOR FURTHER Mgmt For For INTERIM ACCOUNTS: DELOITTE & TOUCHE GMBH, HAMBURG 6.1 ELECTION TO THE SUPERVISORY BOARD: HERMANN Mgmt For For T. DAMBACH 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFANIE Mgmt For For FRENSCH 7.1 THE BOARD OF MDS SHALL BE AUTHORIZED, WITH Mgmt For For THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 76,082,142 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 11, 2018 (AUTHORIZED CAPITAL 2016). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE OF RESIDUAL AMOUNTS. THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED 7.2 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND OF UP TO 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL 7.3 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED IN ACCORDANCE WITH THIS AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL. SHARES SHALL BE ISSUED FOR THE PURPOSE OF REAL ESTATE ACQUISITIONS 8. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 11, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EX-CHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, AS EMPLOYEE SHARES, OR FOR SATISFYING CONVERSION OR OPTION RIGHTS, AND TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY'S STOCK OPTION PLAN AND THE CONVERTIBLE PROFIT SHARING RIGHTS PROGRAM. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706951375 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 24-May-2016 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 09 MAY 2016: 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/2 016/0418/201604181601362.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0427/201604271601624.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601800.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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For PURSUANT TO THE REGULATED AGREEMENTS AND COMMITMENTS- NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT O.5 APPOINTMENT OF MS EVELYNE FELDMAN, IN Mgmt For For ADDITION TO CURRENT MEMBERS, AS A DIRECTOR O.6 APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN Mgmt For For ADDITION TO CURRENT MEMBERS, AS A DIRECTOR O.7 TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO GERALD ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.12 DETERMINATION OF THE TERMS OF SETTING THE Mgmt For For SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.13 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.14 OVERALL LIMIT ON CAPITAL INCREASES PLANNED Mgmt For For IN THE ELEVENTH RESOLUTION OF THIS MEETING AND FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.16 CANCELLATION, WITHOUT PREJUDICE TO THE Mgmt For For ADOPTION OF SEVENTEENTH, NINETEENTH AND TWENTY-FIRST RESOLUTIONS OF THIS GENERAL MEETING, OF AUTHORISATIONS TO FREELY ALLOCATE SHARES GRANTED TO THE BOARD OF DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2014 AND THE TWENTY-FOURTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 18 JUNE 2015 E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF 250,000 COMMON SHARES REPRESENTING 0.74% OF THE SHARE CAPITAL TO EMPLOYEES E.18 CREATION OF A NEW CLASS OF PREFERENTIAL Mgmt For For SHARES CALLED "PREFERENTIAL SHARES A" AND CONSEQUENTIAL AMENDMENT OF BY-LAWS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES A TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS E.20 CREATION OF A NEW CLASS OF PREFERENTIAL Mgmt For For SHARES CALLED "PREFERENTIAL SHARES B" AND CONSEQUENTIAL AMENDMENT OF BY-LAW E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE PREFERENTIAL SHARES B TO EMPLOYEES OF THE COMPANY OR RELATED COMPANIES AND/OR CERTAIN EXECUTIVE OFFICERS E.22 SETTING A SPECIFIC CEILING FOR THE MANAGERS Mgmt For For OF THE COMPANY FOR THE COMMON SHARES LIKELY TO BE ALLOCATED PERTAINING TO THE NINETEEN AND TWENTY-FIRST RESOLUTIONS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 707112265 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 24-Jun-2016 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 2015 2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2015 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 2015 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 2016 5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY): REPORT BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN THE MERGER BETWEEN THE DATE OF THE JOINT MERGER PLAN AND THE DATE OF THE SHAREHOLDERS' MEETING THAT IS TO DECIDE ON THE MERGER, ON THE TERMS ESTABLISHED IN ARTICLE 39.3 OF THE LAW ON STRUCTURAL MODIFICATIONS TO COMMERCIAL COMPANIES. - EXAMINATION AND APPROVAL OF THE JOINT PLAN FOR MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) INTO AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY). - EXAMINATION AND APPROVAL, AS THE MERGER BALANCE SHEET, OF THE BALANCE SHEET AS OF DECEMBER 31, 2015. - EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE MERGER BY ABSORPTION OF AMADEUS IT GROUP, S.A. (ABSORBED COMPANY) AND AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY), BY MEANS OF THE ABSORPTION OF THE FORMER BY AMADEUS IT HOLDING, S.A., WITH CESSATION OF EXISTENCE WITHOUT LIQUIDATION OF THE ABSORBED COMPANY AND THE GLOBAL TRANSFER OF ITS ASSET AND LIABILITIES BY UNIVERSAL SUCCESSION TO THE ABSORBING COMPANY, AND THE PLANNED EXCHANGE OF SHARES TO BE COVERED BY THE AWARD OF TREASURY SHARES OF AMADEUS IT HOLDING, S.A., ALL OF THE ABOVE IN ACCORDANCE WITH THE PROVISIONS OF THE JOINT MERGER PLAN. - AMENDMENT OF ARTICLE 1 OF THE BYLAWS OF AMADEUS IT HOLDING, S.A. (ABSORBING COMPANY) RELATING TO THE CORPORATE NAME. - SUBMISSION OF THE MERGER UNDER THE TAX REGIME ESTABLISHED IN CHAPTER VII OF TITLE VII OF CORPORATE INCOME TAX LAW 27/2014, OF NOVEMBER 27, 2014 6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For MCALPINE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016 9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO THE EXECUTIVE DIRECTORS AND EXECUTIVES OF THE AMADEUS GROUP 9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: RESTRICTED SHARE PLAN (RSP) ADDRESSED TO EMPLOYEES OF THE AMADEUS GROUP 9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: ALL-EMPLOYEE SHARE MATCH PLAN 9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND/OR EMPLOYEES OF THE GROUP CONSISTING OF THE DELIVERY OF COMPANY' SHARES AND/OR LINKED TO THE COMPANY' SHARE PRICE: DELEGATION OF FACULTIES 10 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: 706440031 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 21-Oct-2015 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, 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.A TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MR JEREMY Mgmt For For SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION, HELSINKI Agenda Number: 706661546 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: AGM Meeting Date: 08-Mar-2016 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 ANNUAL GENERAL MEETING Non-Voting 2 CALLING THE ANNUAL GENERAL 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 ANNUAL Non-Voting GENERAL MEETING 5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting GENERAL MEETING AND THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 0.55 PER SHARE TO BE PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD AS OF MARCH 10, 2016, WHICH IS THE RECORD DATE FOR THE DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID ON MARCH 30, 2016 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: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONFIRMED TO BE EIGHT (8) 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ILKKA BROTHERUS, MARTIN BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO SALZER, LISBETH VALTHER, ANSSI VANJOKI AND INDRA ASANDER BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORIZED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE SHARE ISSUE 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON SPA, MILANO Agenda Number: 706831220 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: OGM Meeting Date: 18-Apr-2016 Ticker: ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 603050 DUE TO RECEIPT OF CANDIDATE LIST TO BE APPOINTED THROUGH SLATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2015, BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS, PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 AND MANAGEMENT REPORT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS 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 DIRECTORS. THANK YOU. 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. MAJORITY LIST PRESENTED BY AMPLITER NV, REPRESENTING 53.39 PCT OF COMPANY STOCK CAPITAL: A. HOLLAND SUSAN CAROL B. VITA ENRICO C. CASALINI ANDREA (INDEPENDENT) D. COSTA MAURIZIO (INDEPENDENT) E. DONNINI LAURA (INDEPENDENT) F. GRIECO MARIA PATRIZIA (INDEPENDENT) G. POZZA LORENZO (INDEPENDENT) H. TAMBURI GIOVANNI (INDEPENDENT) I. SCANNAVINI MICHELE (INDEPENDENT) 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, UPON STATING MEMBERS' NUMBER. LIST PRESENTED BY MINORITY SHAREHOLDERS, REPRESENTING 2.229 PCT OF COMPANY STOCK CAPITAL: A. CORTESI ALESSANDRO (INDEPENDENT) B. CUGNASCA ELISABETTA BEATRICE (INDEPENDENT) 3 DIRECTORS' EMOLUMENT FOR 2016 Mgmt For For 4 TO AMEND SHAREHOLDERS PLAN FOR 2014-2021 Mgmt For For ('NEW PLAN OF PERFORMANCE STOCK GRANT 2014-2021') RELATED TO FRENCH BENEFICIARIES. TO APPROVE THE SLATE OF POTENTIAL BENEFICIARIES DIRECTORS 5 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/98 ('TUF') AND ART. 84-QUARTER OF ISSUERS' REGULATIONS 6 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt For For OWN SHARES AS REQUIRED PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON CANCELLATION OF THE CURRENT PLAN, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AMS AG, UNTERPREMSTAETTEN Agenda Number: 707097413 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 02-Jun-2016 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 643385 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 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 2015 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 2015 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2015 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 2016 7.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: JACOB JACOBSSON 7.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: LOH KIN WAH 8 RESOLUTION ON A. THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL ACCORDING TO THE SHAREHOLDER RESOLUTION DATED MAY 24, 2012 [AUTHORIZED CAPITAL 2012], B. THE CREATION OF NEW AUTHORIZED CAPITAL [AUTHORIZED CAPITAL 2016] I) UNDER CONSIDERATION OF THE STATUTORY SUBSCRIPTION RIGHT, AS WELL IN IN THE SENSE OF INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO SECTION 153 PARA 6 AUSTRIAN STOCK CORPORATION ACT (AKTG), II) WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, III) WITH THE OPTION OF ISSUING THE NEW SHARES AGAINST CONTRIBUTIONS IN KIND, C. THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 PARA 4 9 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting AND SALE OF OWN STOCK PURSUANT TO ARTICLE 65 PARA 3 (AKTG) CMMT 13 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 645457, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 707162044 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Takemura, Shigeyuki Mgmt For For 2.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For 2.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.6 Appoint a Director Hirako, Yuji Mgmt For For 2.7 Appoint a Director Shinobe, Osamu Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3.1 Appoint a Corporate Auditor Kanazawa, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 706765647 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT TONY O NEILL AS A DIRECTOR OF THE Mgmt For For COMPANY 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 RAY O ROURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO DIRECT THE COMPANY TO PROVIDE FURTHER Mgmt For For INFORMATION ON THE LOW CARBON TRANSITION -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 8.A APPROVE REMUNERATION REPORT Mgmt For For 8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS 9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For 11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ANITE PLC, SLOUGH Agenda Number: 706310656 -------------------------------------------------------------------------------------------------------------------------- Security: G2508A103 Meeting Type: CRT Meeting Date: 30-Jul-2015 Ticker: ISIN: GB00B3KHXB36 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE CIRCULAR DATED THE 6TH OF JULY 2015 -------------------------------------------------------------------------------------------------------------------------- ANITE PLC, SLOUGH Agenda Number: 706310668 -------------------------------------------------------------------------------------------------------------------------- Security: G2508A103 Meeting Type: OGM Meeting Date: 30-Jul-2015 Ticker: ISIN: GB00B3KHXB36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 707160507 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Hirokazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniai, Toshisumi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Akifumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Teruaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichikawa, Sachiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sano, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Igarashi, Norio 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC, LONDON Agenda Number: 706929013 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS 18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARB CORPORATION LTD, KILSYTH Agenda Number: 706409960 -------------------------------------------------------------------------------------------------------------------------- Security: Q0463W135 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: AU000000ARB5 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - MR JOHN FORSYTH Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - MR ANDREW STOTT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARDENT LEISURE GROUP Agenda Number: 706460780 -------------------------------------------------------------------------------------------------------------------------- Security: Q0499P104 Meeting Type: OGM Meeting Date: 05-Nov-2015 Ticker: ISIN: AU000000AAD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 CMMT BELOW RESOLUTIONS 1 TO 5 IS FOR THE COMPANY Non-Voting 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECT NEIL BALNAVES AO AS A DIRECTOR Mgmt For For 3 RE-ELECT GEORGE VENARDOS AS A DIRECTOR Mgmt For For 4 ELECT DAVID HASLINGDEN AS A DIRECTOR Mgmt For For 5 ELECT MELANIE WILLIS AS A DIRECTOR Mgmt For For CMMT BELOW RESOLUTION 6 IS FOR THE COMPANY AND Non-Voting TRUST 6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For THOMAS UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 706344013 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 18-Aug-2015 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- 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. 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 CHRIS HUNTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT JEFF MORRISON BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT, FOR THE PURPOSES OF NZX MAIN BOARD Mgmt For For LISTING RULE 3.5.1(A), THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE COMPANY TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD 10,000 PER ANNUM FROM NZD 655,000 PER ANNUM TO NZD 665,000 PER ANNUM, WITH EFFECT ON AND FROM 18 AUGUST 2015 4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 706648396 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For 3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 4 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 706743780 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3.2 Appoint a Director Shimamura, Takuya Mgmt For For 3.3 Appoint a Director Hirai, Yoshinori Mgmt For For 3.4 Appoint a Director Miyaji, Shinji Mgmt For For 3.5 Appoint a Director Sakane, Masahiro Mgmt For For 3.6 Appoint a Director Kimura, Hiroshi Mgmt For For 3.7 Appoint a Director Egawa, Masako 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 Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 707150342 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Ito, Ichiro Mgmt For For 2.2 Appoint a Director Kobori, Hideki Mgmt For For 2.3 Appoint a Director Kobayashi, Yuji Mgmt For For 2.4 Appoint a Director Nakao, Masafumi Mgmt For For 2.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 2.6 Appoint a Director Kakizawa, Nobuyuki 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 Tatsuoka, Tsuneyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt For For 2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt For For ISSUE PRICE OF SGD 2.223 PER UNIT AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ONE@CHANGI CITY CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting IS CONDITIONAL UPON RESOLUTION 1 BEING PASSED. THANK YOU. CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF AREIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A-REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED 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 2016 AND THE AUDITORS' REPORT THEREON 2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP ("KPMG"), 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). PROVIDED THAT: (A) 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 (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 ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (A) 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 (THE "LISTING MANUAL") 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 WAIVED BY THE MONETARY AUTHORITY OF 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 ARE ISSUED; AND (F) 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 A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 28-Jun-2016 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- 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. THANK YOU 1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For MANAGEMENT AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: SCH Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN ASCIANO LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, DESIGNATED THE SCHEME, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO LIMITED AND BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE BOARD OF ASCIANO LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITION -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 10-Nov-2015 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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) 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 MALCOLM Mgmt For For BROOMHEAD 4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For 5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For 6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For 7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: SCH Meeting Date: 03-Jun-2016 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO AND ASCIANO SHAREHOLDERS (OTHER THAN EXCLUDED SHAREHOLDERS), AS MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT TO WHICH ASCIANO AND EACH RAIL CONSORTIUM MEMBER AGREE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE ASCIANO BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG, BERN Agenda Number: 706762994 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 13-Apr-2016 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 APPROVAL OF 2015 ANNUAL REPORT AND Mgmt Take No Action FINANCIAL STATEMENTS OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 APPROVAL OF 2015 CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS, REPORT OF THE STATUTORY AUDITORS 3 APPROVAL OF 2015 REMUNERATION REPORT: Mgmt Take No Action CONSULTATIVE VOTE 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt Take No Action HOLDING AG FOR 2015 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS 6.1.A RE-ELECTION OF JUHANI ANTTILA AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.B RE-ELECTION OF DR J. T. BERGQVIST AS BOARD Mgmt Take No Action OF DIRECTOR 6.1.C RE-ELECTION OF DR HARALD DEUTSCH AS BOARD Mgmt Take No Action OF DIRECTOR 6.1.D RE-ELECTION OF URS LEINHAEUSER AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.E RE-ELECTION OF CHRISTINA STERCKEN AS BOARD Mgmt Take No Action OF DIRECTOR 6.1.F RE-ELECTION OF ANDREAS UMBACH AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.G ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt Take No Action BOARD OF DIRECTOR 6.2 RE-ELECTION OF JUHANI ANTTILA AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTOR 6.3.A RE-ELECTION OF DR J. T. BERGQVIST AS Mgmt Take No Action COMPENSATION COMMITTEE MEMBER 6.3.B RE-ELECTION OF DR HARALD DEUTSCH AS Mgmt Take No Action COMPENSATION COMMITTEE MEMBER 6.3.C RE-ELECTION OF DR ANDREAS UMBACH AS Mgmt Take No Action COMPENSATION COMMITTEE MEMBER 6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action STATUTORY AUDITORS 6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt Take No Action ELECTION OF DR ALEXANDER KERNEN AS HIS REPRESENTATIVE FOR A FURTHER YEAR 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action FUTURE COMPENSATION OF THE BOARD OF DIRECTORS 7.2.A APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD 7.2.B APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD 7.2.C APPROVAL OF ALLOCATION OF EQUITY SECURITIES Mgmt Take No Action (LONG-TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting COMPANY'S REMUNERATION POLICY 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015 7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For PER ORDINARY SHARE 9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS AND/OR SHARES FOR EMPLOYEES 11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEAR 2017 13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13A 13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 13C 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, CONSISTING OF CHAIRMAN CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER), PROPOSES THAT LARS RENSTROM IS ELECTED 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 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 STATEMENT Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH 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: SEK 2.65 PER SHARE 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: NINE 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 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 AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF ULF EWALDSSON 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. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2017 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL 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 2017, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL 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 PROGRAM 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609836 DUE TO RECEIPT OF DIRECTORS LIST. 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 FOR EGM ON 27 APR 2016 AT 09:00 (AND A THIRD CALL FOR EGM AND SECOND CALL FOR AGM ON 28 APR 2016 AT 09:00). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 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 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr For Against REPRESENTING 13,24 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. GABRIELE GALATERI DI GENOLA 2. FRANCESCO GAETANO CALTAGIRONE 3. CLEMENTE REBECCHINI 4. PHILIPPE DONNET 5. LORENZO PELLICIOLI 6. ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA PUCCI 9. ROMOLO BARDIN 10. PAOLO DI BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA PENNA 13. MAURIZIO DATTILO A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA SGR, REPRESENTING 1.692 PCT OF COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1. PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI CESARE A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.3 APPROVE REMUNERATION REPORT Mgmt For For A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) 2016 A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP 2016 E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For LTIP 2016 E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTALDI SPA, ROMA Agenda Number: 706765217 -------------------------------------------------------------------------------------------------------------------------- Security: T0538F106 Meeting Type: MIX Meeting Date: 20-Apr-2016 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 21 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2015. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE NET INCOME Mgmt For For O.3 TO STATE DIRECTORS' NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For O.5 TO APPOINT BOARD OF DIRECTORS: 1. PAOLO Mgmt For For ASTALDI, 2. CATERINA ASTALDI, 3. PAOLO CUCCIA, 4. PIERO GNUDI, 5. CHIARA MANCINI, 6. NICOLETTA MINCATO, 7. ERNESTO MONTI, 8. FILIPPO STINELLIS, 9. MICHELE VALENSISE O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For O.7 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For SALE OF OWN SHARES O.8 INCENTIVE PLAN. RESOLUTIONS RELATED THERETO Mgmt For For O.9 REWARDING REPORT: REWARDING POLICIES Mgmt For For E.1 TO AMEND ART. 2 OF THE BY-LAWS (COMPANY Mgmt For For PURPOSE) E.2 TO AMEND ART. 20 OF THE BY-LAWS (BOARD OF Mgmt For For DIRECTORS' MEETING) E.3 TO AMEND THE BY-LAWS (TO INTRODUCE ART. 22 Mgmt For For TER) CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES OF THE DIRECTORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 707123977 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2016 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- 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 Hatanaka, Yoshihiko Mgmt For For 2.2 Appoint a Director Miyokawa, Yoshiro Mgmt For For 2.3 Appoint a Director Kase, Yutaka Mgmt For For 2.4 Appoint a Director Yasuda, Hironobu Mgmt For For 2.5 Appoint a Director Okajima, Etsuko Mgmt For For 2.6 Appoint a Director Aizawa, Yoshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt For For 3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 706814452 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) 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 RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For 5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For DIRECTOR 5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For 5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For 5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For 5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For 5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For DIRECTOR 5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC-15 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ATEA ASA, OSLO Agenda Number: 706915014 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 622707 DUE TO DELETION OF RESOLUTION 6, 8 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 2015 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAREND ALLOCATIONS 6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY 2016 6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND 7 APPROVAL OF THE AUDITORS 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 SHAREHOLDERS 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action BOARD MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt Take No Action KUNOE (CHAIRMAN) 9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt Take No Action MADSEN 9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt Take No Action JURS 9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action LISBETH TOFTKAER KVAN 9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action SALOUME DJOUDAT 10 REDUCTION OF THE PAR VALUE OF THE COMPANY'S Mgmt Take No Action SHARES 11.1 THE BOARD OF DIRECTORS DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6 TO 16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION. (CONSULTATIVE) 11.2 THE BOARD OF DIRECTORS DECLARATION AND Mgmt Take No Action GUIDELINES IN ACCORDANCE WITH SECTION 6 TO 16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 12 THE BOARD OF DIRECTORS STATEMENT OF Mgmt Take No Action BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACTS SECTION 3 TO 3B 13 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 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10 TO 14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 9 TO 4 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 706878254 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 21-Apr-2016 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 617971 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3B. 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 2015. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. ALLOCATION OF NET INCOME. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt For For FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FOLLOWING AMENDMENTS TO BUY AND SELL OWN SHARES, UPON REVOCATION, IN WHOLE OR IN PART OF THE PORTION POTENTIALLY NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY THE MEETING OF 24 APRIL 2015. RESOLUTIONS RELATED THERETO 3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For FINANCIAL YEARS 2016-2017-2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting OF DIRECTORS 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 SLATE OF DIRECTORS. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting RESOLUTIONS 3.B.1 AND 3.B.2 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING 30.25 PCT OF COMPANY STOCK CAPITAL: -CARLA ANGELA; -GILBERTO BENETTON; -CARLO BERTAZZO; -GIOVANNI CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN CANDIDATE); -ELISABETTA DE BERNARDI DI VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI; -VALENTINA MARTINELLI; -GIANNI MION; -MONICA MONDARDINI; -LYNDA TYLER-CAGNI; -SERGIO DE SIMOI; -PAOLO ROVERATO; -CHRISTIAN COCO. 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS FOR THE FINANCIAL YEARS 2016-2017-2018: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA; FIL INVESTMENT INTERNATIONAL; FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED; INTERFUND SICAV, GENERALI INVESTMENTS SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE AND UBI PRAMERICA SGR, REPRESENTING 2.331 PCT OF COMPANY STOCK CAPITAL: - LUCY MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA 3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For FOR THE FINANCIAL YEARS 2016-2017-2018 3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt For For PARTICIPATION TO THE COMMITTEES 4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For THE REWARDING REPORT AS PER ART. 123-TER OF THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58 -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 706946069 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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 09 MAY 2016: 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/2 016/0418/201604181601364.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0509/201605091601953.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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For OF SHARES O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES BY WAY OF A PUBLIC OFFER E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR TRANSFERABLE SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS ASSOCIATED COMPANIES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 706446350 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 22-Oct-2015 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY Mgmt For For 2 RE-ELECTION OF DIRECTOR, BRETT GODFREY Mgmt For For 3 ELECTION OF DIRECTOR, PATRICK STRANGE Mgmt For For 4 DIRECTORS REMUNERATION Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSURING YEAR CMMT 09 OCT 2015: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "4" 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 CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 5 AND 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. -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 706643156 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 24-Feb-2016 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 03 FEB 2016, 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 09 Non-Voting FEB 2016. 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, 2015, OF THE COMBINED MANAGEMENT REPORT FOR AURUBIS AG AND THE GROUP FOR FISCAL YEAR 2014/2015 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 FOR FISCAL YEAR 2014/15 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 115,570,864.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER NO-PAR SHARE EUR 54,879,288.46 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 25, 2016 3 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2014/2015 4 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For APPROVAL OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014/2015 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, HAMBURG 6 RESOLUTION ON THE CREATION OF A NEW Mgmt For For AUTHORIZED, UNISSUED CAPITAL WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHT AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 ADOPTION OF A RESOLUTION ABOUT THE CHANGES Mgmt For For TO THE COMPENSATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8.1 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 14 (4) OF THE ARTICLES OF ASSOCIATION 8.2 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: AMENDMENT TO SECTION 15 (1) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 707040313 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD 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 THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 5 ANNUAL ACCOUNTS 2015. AUDITOR'S STATEMENT. Mgmt Take No Action DIVIDEND PAYMENT 6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action 7.A STIPULATION OF REMUNERATION TO THE BOARD Mgmt Take No Action MEMBERS 7.B STIPULATION OF REMUNERATION TO THE Mgmt Take No Action NOMINATION COMMITTEE 7.C STIPULATION OF REMUNERATION TO THE AUDIT Mgmt Take No Action COMMITTEE 7.D STIPULATION OF REMUNERATION TO THE AUDITOR Mgmt Take No Action 8.1.A ELECTION: BOARD OF DIRECTOR: HELGE Mgmt Take No Action SINGELSTAD 8.1.B ELECTION: BOARD OF DIRECTOR: HELGE MOEGSTER Mgmt Take No Action 8.1.C ELECTION: BOARD OF DIRECTOR: LILL MAREN Mgmt Take No Action MOEGSTER 8.1.D ELECTION: BOARD OF DIRECTOR: LEIF TEKSUM Mgmt Take No Action 8.1.E ELECTION: BOARD OF CHAIRMAN: HELGE Mgmt Take No Action SINGELSTAD 8.2.A ELECTION OF NOMINATION COMMITTEE: CHAIRMAN, Mgmt Take No Action HARALD EIKESDAL 8.2.B ELECTION OF NOMINATION COMMITTEE: MEMBER, Mgmt Take No Action ANNE SOFIE UTNE 8.2.C ELECTION OF NOMINATION COMMITTEE: MEMBER, Mgmt Take No Action NILS PETTER HOLLEKIM 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 GUIDELINES CMMT 09 MAY 2016: 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. -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA, NOVARA Agenda Number: 706999565 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 26-May-2016 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015: Mgmt For For APPROVAL 2 BALANCE SHEET AS OF 31 DECEMBER 2015: NET Mgmt For For INCOME ALLOCATION 3 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ARTICLE 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, UPON REVOCATION, FOR THE UNEXERCISED PART, OF THE AUTHORIZATION TO BUY OWN SHARES GRANTED BY THE ORDINARY MEETING HELD ON 28 MAY 2015, TO BUY, UP TO NO. 12,720,000 SHARES, AND DISPOSE OF OWN SHARES. RESOLUTIONS RELATED THERETO 4 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS RELATED THERETO 5 TO APPROVE AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For AND DIRECTORS EMPOWERED OF SPECIAL OFFICES OF THE AUTOGRILL GROUP IN ACCORDANCE WITH THE PHANTOM STOCK OPTION PLAN, CALLED: 'PIANO DI PHANTOM STOCK OPTION 2016'. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: 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_283785.PDF CMMT 29 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 706272907 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 09-Jul-2015 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 AUDITOR'S REPORTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 25 PENCE PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015 4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 15 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 16 TO APPROVE THE SENIOR EMPLOYEE RESTRICTED Mgmt For For SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 706870195 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SETOUT ON PAGES 118 TO 119 OF THE REPORT) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY 2016 TO ORDINARY SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8 APRIL 2016 4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For 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 THE ANNUAL REPORT AND ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY 25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS 26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUANCE OF SII INSTRUMENTS AND RELATED DISAPPLICATION OF PRE-EMPTION RIGHTS 27 DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS-SOLVENCY SII INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB, SOLNA Agenda Number: 706674846 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- 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 THE NOMINATING COMMITTEE PROPOSES MARCUS Non-Voting STORCH TO SERVE AS CHAIRMAN TO PRESIDE OVER THE ANNUAL GENERAL MEETING. 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES 5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP FOR 2015, AND OF THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN ADHERED TO AS WELL AS THE AUDITOR'S REPORT ON THE AUDIT WORK DURING 2015 7 CEO'S ADDRESS AND QUESTIONS FROM THE Non-Voting SHAREHOLDERS 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2015 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND PRESIDENT FROM LIABILITY 10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.00 PER SHARE (TOTAL SEK 9.00 PER SHARE) 11 REPORT ON THE NOMINATING COMMITTEE'S Non-Voting RECOMMENDATIONS 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS, AND OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS, TO BE ELECTED BY THE ANNUAL GENERAL MEETING 13 DETERMINATION OF DIRECTOR'S AND AUDITOR'S Mgmt For For FEES 14 RE-ELECTION OF DIRECTORS ANTONIA AX:SON Mgmt For For JOHNSON, CAROLINE BERG, ANN CARLSSON AND LARS OLOFSSON. NEW ELECTION OF FABIAN BENGTSSON AND MIA BRUNELL LIVFORS AS DIRECTORS. ELECTION OF MIA BRUNELL LIVFORS AS CHAIRMAN OF THE BOARD 15 NEW ELECTION OF DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR A TERM FROM THE END OF THE 2016 ANNUAL GENERAL MEETING THROUGH THE END OF THE 2018 ANNUAL GENERAL MEETING. THE AUDITING FIRM HAS NOTIFIED THAT HANS WAREN, AUTHORIZED PUBLIC ACCOUNTANT, WILL BE APPOINTED AS CHIEF AUDITOR FOR THE AUDIT. 16 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For For THE NOMINATING COMMITTEE, ETC 17 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For OF SENIOR EXECUTIVES 18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For IN SUBSIDIARIES 19 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 706281754 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, TOGETHER WITH THE DIRECTORS' REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT MIKE TURNER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT BILL TAME AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ANNA STEWART AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO ELECT MYLES LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 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, AS THEY SHALL IN THEIR DISCRETION SEE FIT 19 POLITICAL DONATIONS Mgmt For For 20 ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN Mgmt For For - INTERNATIONAL 21 AUTHORITY TO ALLOT Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 706826534 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND: 12.5 PENCE PER ORDINARY SHARE 4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 706841930 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2016 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 2015 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: THE Mgmt Take No Action DIVIDEND TOTAL OF CHF 250,000,000.00 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00 PER SHARE OR CHF 3.25 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action MICHAEL BECKER 4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action ANDREAS BEERLI 4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action ANDREAS BURCKHARDT 4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CHRISTOPH B. GLOOR 4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt Take No Action KELLER-SUTTER 4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt Take No Action KUMMER 4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt Take No Action PLEINES 4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt Take No Action MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt Take No Action LASAT 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR ANDREAS BURCKHARDT 4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt Take No Action GEORGES-ANTOINE DE BOCCARD 4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action KARIN KELLER-SUTTER 4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action THOMAS PLEINES 4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt Take No Action CHRISTOPHE SARASIN 4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt Take No Action YOUNG AG 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt Take No Action EXECUTIVE COMMITTEE 5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt Take No Action EXECUTIVE COMMITTEE 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Take No Action SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION TO THE INDEPENDENT PROXY REGARDING SUCH SHAREHOLDER PROPOSALS: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=AGAINST THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 706774521 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K338 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: IT0005092165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt For For THE SIXTH ITEM OF ART.123 - TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 3 PROPOSAL AS PER ART. 114 - BIS AND ART. 125 Mgmt For For - TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, TO APPROVE THE 'PERFORMANCE SHARES' PLAN IN FAVOUR OF BANCA MONTEDEI PASCHI DI SIENA S.P.A. STAFF AND THE COMPANIES CONTROLLED BY IT , RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706622075 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: EGM Meeting Date: 05-Feb-2016 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 DEMERGER OF BANCO BPI, IN Mgmt For For THE FORM OF A LEGAL DEMERGER OPERATION PROVIDED FOR IN ARTICLE 118, NUMBER 1, PARAGRAPH A) OF THE COMPANIES CODE, BY WAY OF TRANSFER TO A NEW COMPANY (NEW COMPANY) THE ECONOMIC UNIT CORRESPONDING TO THE PURSUIT OF SHAREHOLDINGS MANAGEMENT BUSINESS IN AFRICAN CREDIT INSTITUTIONS, TO BE INCORPORATED UNDER THE TERMS AND ACCORDING TO THE PROPOSAL CONTAINED IN THE DEMERGER PROJECT 2 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt For For MEMBERS OF THE GOVERNING BODIES OF THE NEW COMPANY, FOR THE FIRST MANDATE BEGINNING AFTER ITS INCORPORATION 3 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For THE BOARD OF DIRECTORS: LUIS VENDRELL PI 4 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES CMMT 07 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND CHANGE IN RECORD DATE FROM 29 JAN 2016 TO 28 JAN 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BPI SA, LISBOA Agenda Number: 706917068 -------------------------------------------------------------------------------------------------------------------------- Security: X03168410 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 DIRECTORS' REPORT AND Mgmt For For INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE 2015 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE RESULT OF THE 2015 FINANCIAL YEAR 3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For AND SUPERVISION 4.1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: INSERTION OF A NEW PARAGRAPH 2 TO ARTICLE 4 4.2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: AMENDMENT TO PARAGRAPH 2 OF ARTICLE 17 4.3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: AMENDMENT TO PARAGRAPH 1 AND SUB-PARAGRAPH B) OF PARAGRAPH 3 OF ARTICLE 28 4.4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION: REMOVAL OF PARAGRAPH 3 OF ARTICLE 29 5 TO RATIFY THE CO-OPTATION OF TOMAS JERVELL Mgmt For For AS THE BOARD OF DIRECTOR 6 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD" -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2015 2 ALLOCATION OF RESULTS Mgmt For For 3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For DIRECTOR 3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For DE VACA AS DIRECTOR 3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For AS DIRECTOR 3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For Y OSHEA AS DIRECTOR 3.F REELECTION OF MS ISABEL TOCINO Mgmt For For BISCAROLASAGA AS DIRECTOR 3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For DIRECTOR 4 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES 5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For CALL A MEETING), RELATED TO THE GENERAL SHAREHOLDERS' MEETING 5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For OF DIRECTORS: ARTICLE 40 (CREATION OF SHAREHOLDER VALUE) AND ARTICLE 45 (SECRETARY OF THE BOARD) 5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For COMMITTEES OF THE BOARD: ARTICLE 50 (COMMITTEES OF THE BOARD OF DIRECTORS), ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54 (APPOINTMENTS COMMITTEE), ARTICLE 54 BIS (REMUNERATION COMMITTEE) AND ARTICLE 54 TER (RISK SUPERVISION, REGULATION AND COMPLIANCE COMMITTEE) 6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 6 6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLE 21 7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For 8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES WITH CASH OPTION 9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 10 REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For BOARD OF DIRECTORS 12 REMUNERATION SYSTEM Mgmt For For 13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For REMUNERATION PLAN 13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For 13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For OTHER COMPANIES IN THE GROUP IN THE UK THROUGH STOCK OPTIONS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 707130427 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2016 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 2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For 2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.6 Appoint a Director Oshita, Satoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.9 Appoint a Director Kuwabara, Satoko Mgmt For For 2.10 Appoint a Director Noma, Mikiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706646645 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: MIX Meeting Date: 18-Feb-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH Mgmt For For CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ELECT ODED ERAN AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 4 ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR Mgmt For For A THREE-YEAR PERIOD 5 AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION Mgmt For For OF OFFICERS 6 AMEND ARTICLE 17 OF THE ARTICLES OF Mgmt For For ASSOCIATION 7 AMEND COMPENSATION POLICY RE: AMENDMENTS Mgmt For For RELATING TO EXEMPTION AND LIABILITY 8 APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS Mgmt For For AND OFFICERS 9 APPROVE INDEMNIFICATION AGREEMENTS FOR Mgmt For For DIRECTORS AND OFFICERS -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706679466 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 16-Mar-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 EXTEND THE APPOINTMENT OF MR. Mgmt For For IDO STERN AS A BANK DIRECTOR FOR AN ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT 2 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt For For AMNON DICK AS AN EXTERNAL DIRECTOR OF THE BANK, AS PER BANKING REGULATION 301 OF THE BANKING REGULATIONS (AND AS AN UNAFFILIATED DIRECTOR AS DEFINED BY THE ISRAELI COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR PERIOD, BEGINNING ON MARCH 24, 2016, PENDING THE FACT THAT THE SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A., SPAIN Agenda Number: 706683427 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z123 Meeting Type: AGM Meeting Date: 15-Mar-2016 Ticker: ISIN: ES0113307021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2016. 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 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 1.3 APPROVAL OF SOCIAL MANAGEMENT Mgmt For For 1.4 ALLOCATION OF RESULTS Mgmt For For 2.1 APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS Mgmt For For INDEPENDENT DIRECTOR 2.2 REELECTION OF MR JOSE SEVILLA ALVAREZ AS Mgmt For For EXECUTIVE DIRECTOR 2.3 REELECTION OF MR JOAQUIN AYUSO GARCIA AS Mgmt For For INDEPENDENT DIRECTOR 2.4 REELECTION OF MR FRANCISCO J. CAMPO GARCIA Mgmt For For AS INDEPENDENT DIRECTOR 2.5 REELECTION OF MS EVA CASTILLO SANZ AS Mgmt For For INDEPENDENT DIRECTOR 3 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For AUDITOR 4.1 AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19 Mgmt For For 4.2 AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27 Mgmt For For 4.3 AMENDMENT OF THE BYLAWS ARTS 38 AND 44 Mgmt For For 4.4 AMENDMENT OF THE BYLAWS ARTS 45,46,47,47 Mgmt For For TER, 47 QUARTER 4.5 AMENDMENT OF THE BYLAWS ART 49 Mgmt For For 4.6 AMENDMENT OF THE BYLAWS ART 53 Mgmt For For 4.7 AMENDMENT OF THE TRANSITORY PROVISION Mgmt For For 5.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 2 5.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTS 6 AND 7 5.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ART 11 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL UP TO 50 PER CENT OF THE SOCIAL CAPITAL 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SECURITIES CONVERTIBLE OR EXCHANGEABLE FOR SHARES 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For 9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16, 17, 18, 21, 23, 24, 27, 28, 30, 36, 37 CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND 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. -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2016. 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 2015, presentation of the Management's Reports of BASF SE and the BASF Group for the financial year 2015 including the explanatory reports on the data according to Sections 289.4 and 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 2016: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 706713496 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14/04/2016. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit 2. Ratification of the actions of the members Mgmt For For of the Board of Management 3. Ratification of the actions of the members Mgmt For For of the Supervisory Board 4.1 Supervisory Board elections: Johanna W. Mgmt For For (Hanneke) Faber 4.2 Supervisory Board elections: Prof. Dr. Mgmt For For Wolfgang Plischke 5. Approval of the compensation system for Mgmt For For members of the Board of Management 6. Election of the auditor for the annual Mgmt For For financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse-Coopers Aktiengesellschaft, 7. Election of the auditor for the review of Mgmt For For the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC, NEWCASTLE Agenda Number: 706547481 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 11-Dec-2015 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 REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC, LONDON Agenda Number: 706773985 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY CONTAINED IN THE REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2015 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 21.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 5 TO ELECT J DRUMMOND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO APPROVE THE BERENDSEN PERFORMANCE SHARE Mgmt For For PLAN 2016 16 TO APPROVE THE BERENDSEN SHARE SAVE PLAN Mgmt For For 2016 17 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 20 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For NOTICE CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. 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: 706402485 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Sep-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 DIVIDEND OF NIS 933 MILLION IN THE Mgmt For For AGGREGATE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706444041 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Oct-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 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 14.389,000 DURING A PERIOD UP TO 31ST DECEMBER 2017. PAYMENT TERMS, AT THE OPTION OF DBS, WILL BE CURRENT MONTH 35 DAYS, OR CURRENT MONTH 95 DAYS IN WHICH CASE THE PAYMENT WILL BEAR INTEREST AT THE RATE OF 6 PCT A YEAR IN RESPECT OF THE PERIOD IN EXCESS OF 35 DAYS -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706540398 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 08-Dec-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 TO EXTEND AND AMEND A TRANSACTION Mgmt For For WITH PELEPHONE COMMUNICATIONS LTD., A SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE COMPANY, IN A FRAMEWORK AGREEMENT WITH EUROCOM CELLULAR COMMUNICATIONS LTD., REGARDING PURCHASING AND SUPPLY OF PRODUCTS MADE BY NOKIA AND ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706597955 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 14-Jan-2016 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 RE-APPOINTMENT OF THE EXTERNAL DIRECTOR Mgmt For For MORDECHAI KERET FOR AN ADDITIONAL 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW, REFUND OF EXPENSES, INDEMNITY UNDERTAKING LIABILITY INSURANCE AND RELEASE 2 RE-APPOINTMENT OF TALLY SIMON AS AN Mgmt For For EXTERNAL DIRECTOR, AS ABOVE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706659402 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 02-Mar-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 PERFORMANCE-BASED Mgmt For For REMUNERATION MILESTONES (FOR THE ANNUAL BONUS) FOR THE COMPANY CEO, STELLA HANDLER, FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706806746 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 03-May-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 NEW REMUNERATION POLICY, AS Mgmt For For PER APPENDIX A 2 AMENDMENT OF THE COMPANY PROTOCOLS, AS PER Mgmt For For APPENDIX B 3 AMENDMENT OF LETTERS OF INDEMNITY AND Mgmt For For EXEMPTION, AND GRANTING THEM TO COMPANY EXECUTIVES AND DIRECTORS (INCLUDING CONTROLLING SHAREHOLDERS, THEIR RELATIVES, AND EXECUTIVES IN COMPANIES OWNED BY THE CONTROLLING SHAREHOLDER), AS PER APPENDIX C 4 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For THE YEAR 2016 AND UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 5 APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY Mgmt For For SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY 16, 2016: THE RECORD DATE IS MAY 17, 2016 AND THE PAYMENT DATE IS MAY 30, 2016 6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: SHAUL ELOVITCH 6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: OR ELOVITCH 6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED 6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: AMIKAM SHORER 6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE 6.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: DR. JOSHUA ROSENSWEIG 6.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For FOR AN ADDITIONAL TERM: RAMI NOMKIN 7 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Jun-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 RENEWAL FOR A PERIOD OF 3 Mgmt For For YEARS OF THE MANAGEMENT AGREEMENT WITH THE OWNER OF CONTROL, INCLUDING EXECUTIVE CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR, ANNUAL COMPENSATION AND MEETING ATTENDANCE FEES FOR SERVICES OF DIRECTORS IN ACCORDANCE WITH THE AMOUNTS PERMITTED BY LAW FOR PAYMENT TO EXTERNAL DIRECTORS, CONSULTANCY FEES NIS 432,000 A YEAR -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 706837498 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 18-May-2016 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 CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0330/201603301601019.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For AS DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO BICH, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING NEW ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DETERMINED BY THE BOARD OF DIRECTORS PURSUANT TO THE 15TH RESOLUTION E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY MEANS OF INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO COMMENCE ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES RESERVED FOR EMPLOYEES DESIGNATED IN THE 18TH RESOLUTION E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE AND/OR PURCHASE THE COMPANY'S SHARES TO BENEFIT EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS" OF THE BY-LAWS OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB, SOLNA Agenda Number: 706945295 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: WILHELM LUNING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.15 PER SHARE 10.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 RECEIVE REPORT FROM NOMINATION COMMITTEE Non-Voting 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK 800,000 FOR VICE CHAIRMAN, AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.A RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt For For 14.B RE-ELECT BENGT HAMMAR AS DIRECTOR Mgmt For For 14.C RE-ELECT MIKAEL HELLBERG AS DIRECTOR Mgmt For For 14.D RE-ELECT JAN HOMAN AS DIRECTOR Mgmt For For 14.E RE-ELECT LENNART HOLM AS DIRECTOR Mgmt For For 14.F RE-ELECT GUNILLA JONSON AS DIRECTOR Mgmt For For 14.G RE-ELECT MICHAEL KAUFMANN AS DIRECTOR Mgmt For For 14.H RE-ELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 15 ELECT BOARD CHAIRMAN AND VICE CHAIRMAN: THE Mgmt For For NOMINATION COMMITTEE ALSO PROPOSES THAT LENNART HOLM IS RE-ELECTED AS CHAIRMAN OF THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS RE-ELECTED AS VICE CHAIRMAN OF THE BOARD 16 RATIFY KPMG AS AUDITORS Mgmt For For 17 AUTHORIZE REPRESENTATIVES (4) OF COMPANY'S Mgmt For For LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19.A APPROVE 2016 SHARE MATCHING AND PERFORMANCE Mgmt For For SHARE PLAN FOR KEY EMPLOYEES 19.B APPROVE EQUITY PLAN FINANCING Mgmt For For CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 20.A TO 20.O 20.A SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: ADOPT A ZERO VISION REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.B SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUIRE BOARD TO APPOINT WORKING GROUP REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.C SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO YEARLY REPORT TO THE AGM IN WRITING THE PROGRESS REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY 20.D SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY ON ALL LEVELS WITHIN THE COMPANY 20.E SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO SET UP A WORKING GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION WITHIN THE COMPANY 20.F SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUIRE THE RESULTS FROM THE WORKING GROUP CONCERNING ITEM 20E TO BE REPORTED TO THE AGM 20.G SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION 20.H SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: PROHIBIT DIRECTORS FROM BEING ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES 20.I SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE NOMINATION COMMITTEE TO PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 20.J SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING 20.K SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 20.L SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: AMEND ARTICLES RE: FORMER POLITICIANS ON THE BOARD OF DIRECTORS 20.M SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE" 20.N SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL- AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE 20.O SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON: REQUEST BOARD TO BRING ATTENTION TO THE SWEDISH GOVERNMENT ABOUT THE NEED FOR REFORM IN THIS AREA 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706302584 -------------------------------------------------------------------------------------------------------------------------- Security: G11325100 Meeting Type: AGM Meeting Date: 24-Jul-2015 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 2015 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. ADRIAN CHAN PENGEE 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. BING YUAN 4 TO RE-ELECT THE FOLLOWING DIRECTORS, 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. JOSE CALLE GORDO 5 TO RE-ELECT THE FOLLOWING DIRECTORS, 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 HERSELF FOR RE-ELECTION: MS. XIUPING ZHANG 6 TO RE-ELECT THE FOLLOWING DIRECTORS, 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. JINSONG BIAN 7 TO RE-ELECT THE FOLLOWING DIRECTORS, 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. JEAN-LUC BUTEL 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 600,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016, TO BE PAID QUARTERLY IN ARREARS (FY2015: SGD 356,750) 9 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 10 GENERAL SHARE ISSUE MANDATE Mgmt For For CMMT 02 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706305910 -------------------------------------------------------------------------------------------------------------------------- Security: G11325100 Meeting Type: SGM Meeting Date: 24-Jul-2015 Ticker: ISIN: BMG113251000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY-BACK MANDATE 2 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706731684 -------------------------------------------------------------------------------------------------------------------------- Security: G11325100 Meeting Type: SGM Meeting Date: 05-Apr-2016 Ticker: ISIN: BMG113251000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED AMALGAMATION Mgmt For For BETWEEN BIOSENSORS INTERNATIONAL GROUP, LTD. ("COMPANY") AND CB MEDICAL HOLDINGS LIMITED ("CBMHL") 2 APPROVAL FOR THE VOLUNTARY DELISTING OF THE Mgmt For For COMPANY 3 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE BIOSENSORS EMPLOYEE SHARE OPTION SCHEME 2004 APPROVED BY THE COMPANY ON 28 JANUARY 2005 AND EFFECTIVE ON 20 MAY 2005, AS AMENDED ON 23 JULY 2007 AND 15 JUNE 2011, THE DURATION OF WHICH SCHEME HAS BEEN EXTENDED UP TO 27 JANUARY 2025 ("ESOS") AND THE BIOSENSORS PERFORMANCE SHARE PLAN OF THE COMPANY WHICH WAS APPROVED AT THE SPECIAL GENERAL MEETING OF THE COMPANY ON 27 MAY 2006, AND AS AMENDED ON 23 JULY 2007 ("PSP") -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 706777818 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 26-May-2016 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 13 APR 2016: 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/2 016/0316/201603161600832.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0413/201604131601263.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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For BONNAFE O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For GUILLOU O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For TILMANT O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORAL LTD, SYDNEY Agenda Number: 706440473 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 05-Nov-2015 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 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 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Mgmt For For 4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA, SARPSBORG Agenda Number: 706813765 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 2015 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 2015 OF NOK 1.50 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 2016 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 2016 4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting COMPANY 5 PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION 6 PROPOSAL FOR AN AMENDMENT OF THE Mgmt Take No Action INSTRUCTIONS FOR THE NOMINATION COMMITTEE 7.1 AUTHORISATION FOR THE BOARD TO ACQUIRE ITS Mgmt Take No Action OWN SHARES: IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE SCHEMES ADOPTED BY THE GENERAL ASSEMBLY UNDER AGENDA ITEM 3.3 7.2 AUTHORISATION FOR THE BOARD TO ACQUIRE ITS Mgmt Take No Action OWN SHARES: IN ORDER TO ACQUIRE SHARES FOR AMORTISATION 8.1 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action BOARD OF BORREGAARD ASA: JAN A. OKSUM 8.2 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action BOARD OF BORREGAARD ASA: TERJE ANDERSEN 8.3 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL 8.4 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action BOARD OF BORREGAARD ASA: RAGNHILD WIBORG 8.5 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action BOARD OF BORREGAARD ASA: JON ERIK REINHARDSEN 8.B RE- ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action BORREGAARD ASA, JAN A. OKSUM 9.1 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: TERJE R. VENOLD 9.2 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: MIMI K. BERDAL 9.3 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: ERIK MUST 9.4 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE: RUNE SELMAR 9.B RE-ELECTION OF THE CHAIR OF THE NOMINATION Mgmt Take No Action COMMITTEE OF BORREGAARD ASA - TERJE R. VENOLD 10 REMUNERATION OF BOARD MEMBERS, OBSERVERS Mgmt Take No Action AND DEPUTIES 11 REMUNERATION FOR MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 12 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD PROJECTS LTD, SINGAPORE Agenda Number: 706317256 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929E100 Meeting Type: AGM Meeting Date: 30-Jul-2015 Ticker: ISIN: SG1AI3000006 -------------------------------------------------------------------------------------------------------------------------- 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 2015 AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT 2 TO RE-ELECT MR CHU KOK HONG @ CHOO KOK HONG Mgmt For For AS A DIRECTOR RETIRING UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DR TAN KHEE GIAP 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR JAMES LIM JIT TENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHONG LIT CHEONG 6 TO RE-ELECT MR JOHN LIM KOK MIN AS A Mgmt For For DIRECTOR PURSUANT TO SECTION 153(6) OF THE SINGAPORE COMPANIES ACT 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 244,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016, PAYABLE QUARTERLY IN ARREARS (2015: SGD NIL) 8 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 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 706316002 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: AGM Meeting Date: 30-Jul-2015 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 2015 AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHONG NGIEN CHEONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR GOH BOON SEONG 5 TO RE-ELECT MR WONG FONG FUI PURSUANT TO Mgmt For For SECTION 153(6) OF THE SINGAPORE COMPANIES ACT 6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD217,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016, PAYABLE QUARTERLY IN ARREARS (2015 ACTUAL: SGD284,000) 7 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 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT 9 AUTHORITY TO GRANT AWARDS UNDER THE Mgmt For For BOUSTEAD RESTRICTED SHARE PLAN 2011 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE BOUSTEAD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 706317701 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: EGM Meeting Date: 30-Jul-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 PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY-BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 706725376 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- 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 1 APR 2016: 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/2 016/0302/201603021600663.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601059.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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For LERBERGHE AS DIRECTOR O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt For For O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt For For AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt For For AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For AUDITOR O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For CASTAGNAC AS DEPUTY AUDITOR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 706733234 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706925495 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: MIX Meeting Date: 11-May-2016 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- 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 O.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.2 REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BPOST GROUP PER DECEMBER 31, 2015 O.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For APPROVE THE STATUTORY ANNUAL ACCOUNTS OF BPOST SA/NV RELATING TO THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 AND THE ALLOCATION OF THE PROFITS REFLECTED THEREIN AS WELL AS THE DISTRIBUTION OF A GROSS DIVIDEND OF 1.29 EUR PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND OF 1.05 EUR GROSS PAID ON DECEMBER 10, 2015, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24 EUR GROSS, PAYABLE AS OF MAY 19, 2016 O.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO THE STATUTORY AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015 O.8 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE AND, TO THE EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2 (CHANGE OF CONTROL) AND 21.11 (CONDITIONS SUBSEQUENT) OF THE REVOLVING FACILITY AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN BPOST SA/NV AND BELFIUS BANK SA/NV, BNP PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA, KBC BANK NV/SA ("REVOLVING FACILITY AGREEMENT") AS WELL AS ANY OTHER PROVISION OF THE REVOLVING FACILITY AGREEMENT THAT MAY RESULT IN AN EARLY TERMINATION OF THE REVOLVING FACILITY AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL OF THE BORROWER, BPOST. PURSUANT TO ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT, (CONTROL) MEANS THE POWER (WHETHER THROUGH THE OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE ON THE APPOINTMENT OF THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE BORROWER OR ON THE ORIENTATION OF ITS MANAGEMENT, AND THE EXISTENCE OF "CONTROL" WILL BE DETERMINED IN ACCORDANCE WITH ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY AGREEMENT PROVIDES THAT IN CASE A PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OF BPOST, (I) A LENDER SHALL NOT BE OBLIGED TO FUND A LOAN (EXCEPT FOR A ROLLOVER LOAN) AND (II), UPON REQUEST OF A LENDER, THIS MAY ALSO LEAD TO THE CANCELLATION OF THE COMMITMENT OF THAT LENDER AND THE DECLARATION OF THE PARTICIPATION OF THAT LENDER IN ALL OUTSTANDING LOANS, TOGETHER WITH ACCRUED INTEREST, AND ALL OTHER AMOUNTS ACCRUED UNDER THE FINANCE DOCUMENTS (INCLUDING ANY ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND PAYABLE, WHEREUPON THE COMMITMENT OF THAT LENDER WILL BE CANCELLED AND ALL SUCH OUTSTANDING LOANS AND AMOUNTS WILL BECOME IMMEDIATELY DUE AND PAYABLE. THE SHAREHOLDERS' MEETING RESOLVES TO GRANT A SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO FULFILL ALL FORMALITIES REQUIRED UNDER ARTICLE 556 OF THE COMPANIES CODE E.1.1 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE MODIFICATION TO THE CORPORATE PURPOSE, PREPARED IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE E.1.2 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE STATEMENT OF THE ASSETS AND LIABILITIES PER FEBRUARY 29, 2016, PREPARED IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE E.1.3 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting ACKNOWLEDGEMENT OF THE REPORT BY THE STATUTORY AUDITORS ON THE STATEMENT OF THE ASSETS AND LIABILITIES PER FEBRUARY 29, 2016 E.1.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For REPLACE THE CURRENT ARTICLE 5 (CORPORATE PURPOSE) OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "THE CORPORATE PURPOSE OF THE COMPANY IS, IN BELGIUM, ABROAD OR CROSS-BORDER: 1. THE OPERATION OF POSTAL SERVICES OF ANY TYPE AND FINANCIAL POSTAL SERVICES IN ORDER TO STEADILY GUARANTEE THE UNIVERSALITY AND THE CONFIDENTIAL CHARACTER OF THE WRITTEN COMMUNICATIONS, AS WELL AS THE TRANSPORTATION AND THE EXCHANGE OF MONEY AND PAYMENT INSTRUMENTS; 2. THE PROVISION OF FINANCIAL POSTAL SERVICES AND OF ANY OTHER FINANCIAL, BANKING OR PAYMENT SERVICES; 3. THE OPERATION OF TRANSPORT, LOGISTICS, FULFILMENT, WAREHOUSING, E-COMMERCE RELATED SERVICES AND DISTRIBUTION SERVICES AND THE OPERATION OF A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE GOODS CONCERNED; 4. THE OPERATION OF PARCEL SERVICES AND OF A PARCEL DISTRIBUTION NETWORK; 5. THE OPERATION OF RETAIL SERVICES AND OF A RETAIL NETWORK, INCLUDING THE OPERATION OF RETAIL ACTIVITIES FOR THE SALE OF GOODS OR SERVICES OF THIRD PARTIES; 6. THE DELIVERY OF PROXIMITY, CONVENIENCE AND OTHER SERVICES AT HOME, AT WORK OR OTHER PLACES; 7. THE PROVISION OF PAPER OR DIGITAL COMMUNICATION, CERTIFICATION, DATA, PRINTING, SCANNING AND DOCUMENT MANAGEMENT SERVICES, AS WELL AS PRE-POSTAL SERVICES; 8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR NATURE AND INCLUDING ENTERING INTO NEW BUSINESS LINES, TO DIRECTLY OR INDIRECTLY ENHANCE THE ABOVE SERVICES AND OPERATIONS; 9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR NATURE AND INCLUDING ENTERING INTO NEW BUSINESS LINES, TO DIRECTLY OR INDIRECTLY PROCURE THE MOST EFFICIENT USE OF THE COMPANY'S INFRASTRUCTURE, PERSONNEL AND OPERATIONS. THE COMPANY MAY CARRY OUT THE ACTIVITIES REFERRED TO UNDER POINTS (1.) TO (9.) ABOVE IN WHATEVER CAPACITY, INCLUDING, BUT NOT LIMITED TO, AS INTERMEDIARY OR, WITH RESPECT TO TRANSPORT OR LOGISTICS SERVICES, AS TRANSPORT COMMISSION AGENT AND PERFORM ANY ANCILLARY SERVICES RELATED TO SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES. WITHIN THIS FRAMEWORK IT MAY ESPECIALLY PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED TO IT BY OR PURSUANT TO THE LAW OR OTHERWISE. THE COMPANY MAY TAKE INTERESTS BY WAY OF ASSET CONTRIBUTION, MERGER, SUBSCRIPTION, EQUITY INVESTMENT, JOINT VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW COMPANY, UNDERTAKING OR ASSOCIATION, IN BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL, FINANCIAL AND INDUSTRIAL OPERATIONS AND TRANSACTIONS CONNECTED WITH ITS CORPORATE PURPOSE." E.2 THE SHAREHOLDERS' MEETING RESOLVES TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION WITH A VIEW TO (I) IMPLEMENTING THE PROVISIONS OF THE LAW OF DECEMBER 16, 2015 AMENDING THE LAW OF MARCH 21, 1991 REGARDING THE REFORM OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE OF JANUARY 12, 2016, (II) STRENGTHENING THE CORPORATE GOVERNANCE OF THE COMPANY AND (III) IMPROVING THE READABILITY OF THE ARTICLES OF ASSOCIATION. THE AMENDMENTS ARE SUBSTANTIALLY THE FOLLOWING: AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND THE DISMISSAL OF DIRECTORS, THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; AMENDMENT OF THE NUMBER OF INDEPENDENT DIRECTORS IN THE BOARD OF DIRECTORS; INSERTION OF A NOMINATION RIGHT FOR THE APPOINTMENT OF DIRECTORS FOR SHAREHOLDERS HOLDING AT LEAST 15% OF THE SHARES, PRO RATA THEIR SHAREHOLDING; DELETION OF THE PROVISIONS REGARDING THE MANAGEMENT COMMITTEE AND ITS FUNCTIONING (IT BEING UNDERSTOOD HOWEVER THAT THE MANAGEMENT COMMITTEE REMAINS IN FORCE FOR THE LIMITED PURPOSES AND TASKS ASSIGNED TO IT BY THE AMENDED LAW OF MARCH 21, 1991); DELETION OF THE SPECIAL TWO THIRD MAJORITY REQUIREMENT WITHIN THE BOARD OF DIRECTORS REGARDING CERTAIN PARTICIPATIONS IN OTHER COMPANIES OR THE ESTABLISHMENT OF SUBSIDIARIES; DELETION OF CERTAIN RESTRICTIONS FOR THE BOARD OF DIRECTORS TO DELEGATE SPECIAL AND LIMITED POWERS TO THE CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS OF SENIOR MANAGEMENT; DELETION OF CERTAIN SPECIAL MAJORITY REQUIREMENTS FOR THE ADOPTION OF CERTAIN RESOLUTIONS OF THE SHAREHOLDERS' MEETING; DELETION OF UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN, AND TO MONITOR, THE FUNCTIONING OF BPOST; AND DELETION OF THE TRANSITIONAL PROVISIONS WHICH NO LONGER APPLY. FOLLOWING THIS DECISION, THE SHAREHOLDERS' MEETING PROPOSES TO AMEND THE ARTICLES OF ASSOCIATION, AS APPEARS FROM THE NEW COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION (AS AFTER APPROVAL OF THE PROPOSED AMENDMENTS). THIS COORDINATED VERSION IS, TOGETHER WITH AN EXPLANATORY NOTE ON THE PROPOSED AMENDMENTS, MADE AVAILABLE FOR INSPECTION AT THE WEBSITE OF BPOST: HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO LDERS-MEETINGS/2016 E.3.1 AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE Non-Voting SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS ON THE RENEWAL OF THE AUTHORIZATIONS REGARDING THE AUTHORIZED CAPITAL, PREPARED IN ACCORDANCE WITH ARTICLE 604 OF THE COMPANIES CODE E.3.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For RENEW THE AUTHORIZATION OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE DATE OF PUBLICATION OF THE AMENDMENTS TO THESE ARTICLES OF ASSOCIATION BY THE SHAREHOLDERS' MEETING OF MAY 11, 2016 IN ANNEXES TO THE BELGIAN STATE GAZETTE, TO INCREASE THE SHARE CAPITAL IN ONE OR SEVERAL TIMES, BY ISSUING AN AMOUNT OF SHARES OR FINANCIAL INSTRUMENTS GIVING RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT NOT LIMITED TO, CONVERTIBLE BONDS OR WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO BPOST'S CURRENT SHARE CAPITAL OF EUR 363,980,448.31, IN ACCORDANCE WITH ARTICLE 9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.3.3 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED, IN ACCORDANCE WITH ARTICLE 607 OF THE COMPANIES CODE, WITH A CAPITAL INCREASE IN ANY AND ALL FORM, INCLUDING BUT NOT LIMITED TO A CAPITAL INCREASE ACCOMPANIED BY THE RESTRICTION OR WITHDRAWAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY OF A TAKEOVER BID FOR THE COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS FROM THE DATE OF THE EGM; AND CONSEQUENTLY, TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.4.1 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY 11, 2016, THE POWER GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF THE LAW, ITS OWN SHARES, PROFIT-SHARING CERTIFICATES OR ASSOCIATED CERTIFICATES FOR A PRICE WHICH WILL RESPECT THE LEGAL REQUIREMENTS, BUT WHICH WILL IN ANY CASE NOT BE MORE THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE LAST THIRTY TRADING DAYS PRECEDING THE TRANSACTION AND NOT MORE THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE LAST THIRTY TRADING DAYS PRECEDING THE TRANSACTION, IN ACCORDANCE WITH ARTICLE 17, PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.4.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For RENEW, FOR A PERIOD OF THREE YEARS FROM THE DATE OF PUBLICATION OF THE AMENDMENTS TO THESE ARTICLES OF ASSOCIATION BY THE GENERAL MEETING OF MAY 11, 2016 IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, THE POWER TO ACQUIRE, WITHIN THE LIMITS OF THE LAW, THE COMPANY'S OWN SHARES, PROFIT-SHARING CERTIFICATES OR ASSOCIATED CERTIFICATES IF SUCH ACQUISITION IS NECESSARY TO AVOID SERIOUS AND IMMINENT HARM TO THE COMPANY; AND CONSEQUENTLY, TO AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11, 2016" E.5 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For GRANT (I) EACH DIRECTOR OF THE COMPANY, ACTING ALONE AND WITH POWER OF SUBSTITUTION, THE POWER TO EXECUTE THE DECISIONS TAKEN AND (II) ALL POWERS TO MR DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING ALONE AND WITH POWER OF SUBSTITUTION, FOR THE PURPOSE OF THE ACCOMPLISHMENT OF ALL FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE RECORDS IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt For For 3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For BRAMBLES 4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For BRAMBLES -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA, CURNO Agenda Number: 706811709 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N108 Meeting Type: MIX Meeting Date: 21-Apr-2016 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 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, WITH Mgmt For For DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2015, WITH THE DIRECTORS REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO O.5 REMUNERATION REPORT. RESOLUTIONS AS PER Mgmt For For ART. 123-TER TUF E.1 TO PROPOSE THE AMENDMENT OF THE BYLAWS, Mgmt For For WITH REFERENCE TO ART. 4 (PURPOSE), 5 (SHARE CAPITAL), 10 (CALLING), 10-BIS (INTEGRATION TO THE AGENDA), 11 (PARTICIPATION IN AND REPRESENTATION AT THE SHAREHOLDERS MEETING), 13 (QUORA AND RESOLUTIONS THE SHAREHOLDERS MEETING). 15 (BOARD OF DIRECTORS COMPOSITION), 15-BIS (APPOINTMENT OF THE DIRECTORS), 18 (BOARD MEETINGS), 22 (COMPOSITION AND APPOINTMENT OF THE INTERNAL AUDITORS) AND ADDITION OF THE NEW ART. 10-TER (RIGHT TO POSE QUESTIONS BEFORE THE SHAREHOLDERS MEETING). RESOLUTIONS RELATED THERETO CMMT 23 MAR 2016: 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_276080.PDF CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. 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: 707044183 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 14-Jun-2016 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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 30.05.2016. 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 and the report of the Supervisory Board, in each case for the 2015 financial year 2. Appropriation of net distributable profit Mgmt For For for the 2015 financial year 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the 2015 financial year 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for the 2015 financial year 5. Appointment of the auditors and Mgmt For For consolidated group auditors for the 2016 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft 6. Approval of the system of remuneration for Mgmt For For the members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 706716391 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Tsuya, Masaaki Mgmt For For 3.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For 3.3 Appoint a Director Masunaga, Mikio Mgmt For For 3.4 Appoint a Director Togami, Kenichi Mgmt For For 3.5 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.6 Appoint a Director Scott Trevor Davis Mgmt For For 3.7 Appoint a Director Okina, Yuri Mgmt For For 3.8 Appoint a Director Masuda, Kenichi Mgmt For For 3.9 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.10 Appoint a Director Terui, Keiko Mgmt For For 3.11 Appoint a Director Sasa, Seiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For SHARE 5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For 11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For 13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For 14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For 15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For 17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For 22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 24 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 21-Jul-2015 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 4 TO ELECT LAURA WADE GERY 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 WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO RE-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 TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES, FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 706806378 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 15-Apr-2016 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 2015 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND GROUP MANAGEMENT 3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 4.1.A RE-ELECTION OF ERNST BAERTSCHI AS A BOARD Mgmt Take No Action OF DIRECTOR 4.1.B RE-ELECTION OF CLAUDE R. CORNAZ AS A BOARD Mgmt Take No Action OF DIRECTOR 4.1.C RE-ELECTION OF ANITA HAUSER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.1.D RE-ELECTION OF MICHAEL HAUSER AS A BOARD OF Mgmt Take No Action DIRECTOR 4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A BOARD Mgmt Take No Action OF DIRECTOR 4.1.F RE-ELECTION OF VALENTIN VOGT AS A BOARD OF Mgmt Take No Action DIRECTOR 4.2 ELECTION OF PHILIP MOSIMANN AS A MEMBER AND Mgmt Take No Action AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.A RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.3.B RE-ELECTION OF ANITA HAUSER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 4.3.C RE-ELECTION OF VALENTIN VOGT AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt Take No Action / MATHE AND PARTNER, RECHTSANWAELTE, ZURICH 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action VARIABLE REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2015 FINANCIAL YEAR 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action FOR THE 2015 FINANCIAL YEAR 5.3 RATIFICATION OF THE REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD TO THE 2017 ANNUAL GENERAL MEETING 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt Take No Action REMUNERATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR THE 2017 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 706799965 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 20-Apr-2016 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 FRANK VAN ZANTEN 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 MURRRAY 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: 706258604 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 16-Jul-2015 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 FINANCIAL YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 25.5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT FABIOLA ARREDONDO 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 RE-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 RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROLYN MCCALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For 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 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 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 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 706262261 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 04-Jul-2015 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- 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 WELCOME AND OPENING REMARKS Non-Voting 2 APPROVAL OF ANNUAL REPORT, CONSOLIDATED AND Mgmt For For ANNUAL FINANCIAL STATEMENTS, AND ACKNOWLEDGMENT OF AUDITOR'S REPORT FOR FISCAL YEAR 2014 3 ALLOCATION OF DISPOSABLE PROFIT: DIVIDENDS Mgmt For For OF CHF 10.00 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 5.1 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 5.2 SHORTER SUBMISSION PERIOD FOR REQUESTS TO Mgmt For For PUT ITEMS ON THE AGENDA OF A GENERAL MEETING 5.3 DELETION OF ARTICLE 25 (ACQUISITION OF Mgmt For For ASSETS) 5.4 AMENDMENTS IN CONJUNCTION WITH THE CHANGES Mgmt For For TO SWISS COMPANY LAW 6.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt For For OF DIRECTORS 6.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt For For DIRECTORS 6.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt For For OF DIRECTORS 6.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt For For BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF DR. STEPHAN BROSS TO THE Mgmt For For BOARD OF DIRECTORS 6.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: VALENTIN VOGT 6.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 6.3.2 RE-ELECTION OF DR. STEPHAN BROSS TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.4 ELECTION OF THE AUDITOR / Mgmt For For PRICEWATERHOUSECOOPERS AG 6.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For ANDREAS G. KELLER, ATTORNEY (WITH RIGHT OF SUBSTITUTION ASSIGNED TO BDO AG, ZURICH) 7.1 APPROVAL OF AGGREGATE AMOUNT OF VARIABLE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2014 7.2 APPROVAL OF AGGREGATE AMOUNT OF VARIABLE Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR FISCAL YEAR 2014 7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2015 7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2016 7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2015 7.6 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2016 7.7 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOS FISCAL YEAR 2014 CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND INFORMATION AND MODIFICATION OF THE TEXT OF RESOLUTION 6.5. 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: 706990834 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 03-May-2016 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 630138 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, RECOGNISING THE DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE COUNTED. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2016. THANK YOU 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT, IN EACH CASE AS OF 31 DECEMBER 2015, ALONG WITH THE CORPORATE GOVERNANCE REPORT, THE PROPOSAL OF APPROPRIATION OF PROFIT AND THE SUPERVISORY BOARD REPORT FOR THE 2015 FINANCIAL YEAR 2 APPROPRIATION OF THE NET PROFIT RECOGNIZED Mgmt For For IN THE ANNUAL FINANCIAL STATEMENTS FOR 2015 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE 2015 FINANCIAL YEAR 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2015 FINANCIAL YEAR 5 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For THE 2015 FINANCIAL YEAR 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2016 FINANCIAL YEAR: KPMG AUSTRIA GMBH 7.A RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: THE NUMBER OF SUPERVISORY BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE REDUCED FROM CURRENTLY EIGHT TO SEVEN IN THE FUTURE 7.B PLEASE NOTE THAT THIS AS A COUNTER PROPOSAL Shr For Against THANKS YOU: RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING SHALL INCREASE FROM CURRENTLY SEVEN TO NINE MEMBERS 7.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF: MR. TORSTEN HOLLSTEIN 7.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF: DR. FLORIAN KOSCHAT 8 RESOLUTION AMENDING THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 65 PARA 1 CLAUSE 8 AKTG (NON-SPECIFIC ACQUISITION), AND CONCERNING THE CORRESPONDING AUTHORISATION TO USE SAME (SECTION 65 PARA 1B AKTG) 9 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ARTICLE 12 PARA 4 BY RAISING THE QUORUM REQUIRED FOR RESOLUTIONS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 10 10 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION (SATZUNG) IN ITS SECTION 21 TO CHANGE THE MAJORITY REQUIREMENTS CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 632838, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Agenda Number: 934259614 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Special Meeting Date: 30-Jul-2015 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AN AMENDED SERVICE AGREEMENT BY Mgmt For For AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. 1A 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 1). MARK "FOR" = YES OR "AGAINST" = NO 2 TO APPROVE AN ADDENDUM TO THE MANPOWER Mgmt For For AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM AND THE COMPANY, WITH RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT THERETO FOR AN ADDITIONAL THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. 2A 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 2). MARK "FOR" = YES OR "AGAINST" = NO 3 TO APPROVE THE ENGAGEMENT AND COMPENSATION Mgmt For For TERMS OF MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015 THROUGH AND UNTIL THE DATE OF THE MEETING. 3A 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 3). MARK "FOR" = YES OR "AGAINST" = NO 4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO ELIMINATE THE ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE COMPANY'S COMPENSATION POLICY. 4A ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO 4I TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL, EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY. 4IA ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE SDOT-YAM LTD. Agenda Number: 934274692 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Special Meeting Date: 17-Sep-2015 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER, MR. YOSEF SHIRAN. 1A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 706896353 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 28-Apr-2016 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 2016. 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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 FIX NUMBER OF DIRECTORS AT 18 Mgmt For For 5.2 RATIFY APPOINTMENT OF AND ELECT FUNDACIN Mgmt For For PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA (FUNDACIN CAJASOL) AS DIRECTOR 5.3 RATIFY APPOINTMENT OF AND ELECT MARA Mgmt For For VERNICA FISAS VERGS AS DIRECTOR 6 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 7.1 AMEND ARTICLES RE: ISSUANCE OF DEBENTURES Mgmt For For AND OTHER SECURITIES: ARTICLES 14 AND 15 7.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt For For MEETING, QUORUM, RIGHT OF ATTENDANCE AND RIGHT OF REPRESENTATION: ARTICLES 19, 21, 22 AND 23 7.3 AMEND ARTICLES RE: BOARD COMMITTEES: Mgmt For For ARTICLES 40 8.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT OF ATTENDANCE AND RIGHT OF REPRESENTATION 8.2 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For REGULATIONS RE: QUORUM 9 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For SCRIP DIVIDENDS 10 APPROVE 2016 VARIABLE REMUNERATION SCHEME Mgmt For For 11 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 12 AUTHORIZE ISSUANCE OF NON CONVERTIBLE OR Mgmt For For CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 16 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 18 RECEIVE AUDITED BALANCE SHEETS RE: Non-Voting CAPITALIZATION OF RESERVES 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. CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 706866324 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECTION OF STEVEN GREGG Mgmt For For 2.B ELECTION OF PENELOPE ANN WINN Mgmt For For 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For 4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For VOTE) 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO 6 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 706726479 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.4 Appoint a Director Maeda, Masaya Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 706873533 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 10-May-2016 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-DEC-15 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 OF 21.2P 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 NICK GREATOREX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 13 TO ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 10-Sep-2015 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt For For IN BMT WHICH HOLDS BEDOK MALL 2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt For For UNITS AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ALL THE UNITS IN BMT WHICH HOLDS BEDOK MALL -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 12-Apr-2016 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 CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 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), 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. (50.0%) 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 THE AGGREGATE NUMBER OF UNITS THAT 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 OTHERWISE EXEMPTED OR WAIVED BY THE 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 GENE4RAL 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 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 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, SUCH OTHER STOCK EXCHANGE FOR THE 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 TO THE FULL EXTENT MANDATED; (C) IN 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 A DAY ON WHICH 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, 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 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 TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO VARY THE FEE STRUCTURE PURSUANT TO WHICH THE MANAGER RECEIVES PERFORMANCE FEES IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX TO THE NOTICE OF AGM (THE "APPENDIX") DATED 16 MARCH 2016 (THE "PROPOSED PERFORMANCE FEE SUPPLEMENT"); AND (B) THE MANAGER, ANY DIRECTOR OF 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, SUCH DIRECTOR OF 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 PROPOSED PERFORMANCE FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 706685091 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9.00 PER SHARE 4.A APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.B AMEND ARTICLES RE: DIRECTOR AGE LIMIT: Mgmt For For ARTICLE 27(4) 4.C AMEND ARTICLES RE: CHANGE FROM BEARER Mgmt For For SHARES TO REGISTERED SHARES: ARTICLE 10(1) 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B RE-ELECT LARS SORENSEN AS DIRECTOR Mgmt For For 5.C RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.D RE-ELECT DONNA CORDNER AS DIRECTOR Mgmt For For 5.E RE-ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For 5.F RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR Mgmt For For 5.G RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER OLESEN AS DIRECTOR Mgmt For For 5.I RE-ELECT NINA SMITH AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY KPMG AS AUDITORS Mgmt For For CMMT 22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J AND 6". THANK YOU. CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, SOUTHAMPTON Agenda Number: 706748095 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 14-Apr-2016 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 Mgmt For For DIRECTOR 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 HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 11 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER 30, 2015 12 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 13 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 14 TO RECEIVE THE UK ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 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 -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 706678628 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting 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 ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, B) THE AUDITOR'S STATEMENT 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 PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE 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: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF SEK 4.90 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 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: CHARLOTTE STROMBERG, PER BERGGREN, ANNA-KARIN HATT,CHRISTER JACOBSON, NINA LINANDER AND JOHAN SKOGLUND ARE PROPOSED TO BE RE-ELECTED AS BOARD MEMBERS.FURTHERMORE, CHRISTINA KARLSSON KAZEEM IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS AND 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 RENEWAL OF THE Mgmt For For INCENTIVE PROGRAM FOR MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF THE DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 525728 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. 18 CLOSING OF THE MEETING Non-Voting CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 590584, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 706973561 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: EGM Meeting Date: 20-May-2016 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting JOHAN LJUNGBERG, MANNHEIMER SWARTLING ADVOKATBYRA 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 EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RESOLUTION REGARDING A SUBSEQUENT APPROVAL Mgmt For For OF THE BOARD OF DIRECTORS' RESOLUTION ON NEW ISSUE OF SHARES (RIGHTS ISSUE) 7 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES AGAINST PAYMENT IN-KIND -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0406/LTN20160406567.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406603.pdf 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 1.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For DIRECTOR 1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt For For DIRECTOR 1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For 1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For DIRECTOR 1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt For For DIRECTOR 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: 706325190 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 11-Aug-2015 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 27 Non-Voting JUL 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR ABBREVIATED FISCAL 2015 3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL 2015 4. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 6. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 7. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 8. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt Take No Action FISCAL 2015/2016 9. ELECT JAMES BEER TO THE SUPERVISORY BOARD Mgmt Take No Action 10. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Take No Action INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 11. APPROVE CREATION OF EUR 130.1 MILLION POOL Mgmt Take No Action OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF COMPANY SHARES 13. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION CLAIMS AGAINST THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2016 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 2. 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 2016. 3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER. 4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For COMPENSATION POLICY. 5A. THE UNDERSIGNED IS A CONTROLLING Mgmt For SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO 5B. THE UNDERSIGNED IS A CONTROLLING Mgmt For SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: SGM Meeting Date: 24-Nov-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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019536.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019526.pdf 1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF PAH (OTHER THAN THOSE HELD OR BENEFICIALLY OWNED BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 1.066 SHARES FOR EVERY ONE SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF PAH UNDER THE COMPANIES ORDINANCE; AND (II) THE ISSUE OF SHARES TO THE SCHEME SHAREHOLDERS PURSUANT TO THE SCHEME, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING 2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For SHARE CAPITAL OF THE COMPANY FROM HKD 4,000,000,000 DIVIDED INTO 4,000,000,000 SHARES OF HKD 1.00 EACH TO HKD 8,000,000,000 DIVIDED INTO 8,000,000,000 SHARES OF HKD 1.00 EACH BY THE CREATION OF AN ADDITIONAL 4,000,000,000 SHARES 3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF DIRECTORS TO 30 4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS (HOLDINGS) LIMITED" AND THE ADOPTION OF AS SPECIFIED AS THE COMPANY'S SECONDARY NAME 5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 12-May-2016 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/2016/0407/LTN201604071269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0407/LTN201604071179.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 31ST DECEMBER, 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For 3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CORD BLOOD CORP Agenda Number: 934298008 -------------------------------------------------------------------------------------------------------------------------- Security: G21107100 Meeting Type: Annual Meeting Date: 10-Dec-2015 Ticker: CO ISIN: KYG211071009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 AND TO AUTHORIZE ANY DULY FORMED COMMITTEE OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 2A. TO RE-ELECT MR. YUEN KAM AS A CLASS C Mgmt For For DIRECTOR OF THE COMPANY. 2B. TO RE-ELECT MS. JENNIFER J. WONG AS A CLASS Mgmt For For C DIRECTOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 706566265 -------------------------------------------------------------------------------------------------------------------------- Security: G2116Y105 Meeting Type: SGM Meeting Date: 15-Dec-2015 Ticker: ISIN: BMG2116Y1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE SHARE PREMIUM REDUCTION Mgmt For For 2 APPROVAL OF THE SHARE BUY-BACK MANDATE Mgmt For For CMMT 03 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 706913058 -------------------------------------------------------------------------------------------------------------------------- Security: G2116Y105 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: BMG2116Y1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT 1-TIER Mgmt For For DIVIDEND OF SGD 0.0035 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 207,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014 : SGD 200,000/-) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. CHEN TAO [RETIRING PURSUANT TO BYE-LAW 85(6)] 4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. ZHAI HAITAO [RETIRING PURSUANT TO BYE-LAW 85(6)] 4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. LIM YU NENG PAUL [RETIRING PURSUANT TO BYE-LAW 86(1)] 4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS. CHENG FONG YEE [RETIRING PURSUANT TO BYE-LAW 86(1)] 5 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME (THE "SCRIP DIVIDEND SCHEME") 8 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt For For UNDER THE CHINA EVERBRIGHT WATER LIMITED EMPLOYEE SHARE OPTION SCHEME. (FORMERLY KNOWN AS THE HANKORE EMPLOYEE SHARE OPTION SCHEME) 9 RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707128561 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0526/LTN20160526722.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0526/LTN20160526716.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2.A.1 TO RE-ELECT MR. YANG BIN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.A.2 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 2.A.3 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, KPMG AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 7 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY FROM "CHINA TRADITIONAL CHINESE MEDICINE CO. LIMITED (AS SPECIFIED)" TO "CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED (AS SPECIFIED)" -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706971353 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 07-Jun-2016 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/2016/0421/LTN20160421681.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421701.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 2015 2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A SPECIAL FINAL DIVIDEND OF HK14 Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHOW KWEN LING 4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHOW KWEN LIM 4.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WINSTON CHOW WUN SING 4.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. STEPHEN TING LEUNG HUEL 4.V TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. STEPHEN LAU MAN LUNG 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES AS SET OUT IN PARAGRAPH 7(A) IN THE NOTICE OF AGM. 7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH 7(B) IN THE NOTICE OF AGM 7.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES AS SET OUT IN PARAGRAPH 7(C) IN THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 01-Dec-2015 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 NOV 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/2 015/1023/201510231504830.pdf. THIS IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR RESOLUTION NO. E.15 AND ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1109/201511091505060.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 O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For DIVIDEND O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For AVAILABLE FOR THE OPTIONAL RESERVE O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt For For O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt For For SAENZ DE TEJADA AS OBSERVER O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For TO OR ALLOCATED TO MR BERNARD ARNAULT O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt For For 17 AND 24 OF BYLAWS CMMT 26 OCT 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. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Mizuno, Akihisa Mgmt For For 2.2 Appoint a Director Katsuno, Satoru Mgmt For For 2.3 Appoint a Director Sakaguchi, Masatoshi Mgmt For For 2.4 Appoint a Director Ono, Tomohiko Mgmt For For 2.5 Appoint a Director Masuda, Yoshinori Mgmt For For 2.6 Appoint a Director Matsuura, Masanori Mgmt For For 2.7 Appoint a Director Kurata, Chiyoji Mgmt For For 2.8 Appoint a Director Ban, Kozo Mgmt For For 2.9 Appoint a Director Shimizu, Shigenobu Mgmt For For 2.10 Appoint a Director Kataoka, Akinori Mgmt For For 2.11 Appoint a Director Nemoto, Naoko Mgmt For For 2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt For For 3.2 Appoint a Corporate Auditor Matsubara, Mgmt For For Kazuhiro 3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 3.4 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 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: Approve Appropriation Shr Against For of Surplus 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: 706691400 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Nagayama, Osamu Mgmt For For 3.2 Appoint a Director Ueno, Motoo Mgmt For For 3.3 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.4 Appoint a Director Itaya, Yoshio Mgmt For For 3.5 Appoint a Director Tanaka, Yutaka Mgmt For For 3.6 Appoint a Director Ikeda, Yasuo Mgmt For For 3.7 Appoint a Director Franz B. Humer Mgmt For For 3.8 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For 4.1 Appoint a Corporate Auditor Hara, Hisashi Mgmt For For 4.2 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasunori -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC, LONDON Agenda Number: 706936599 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 19-May-2016 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 52 WEEK PERIOD ENDED 31 DECEMBER 2015 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 12.5P PER Mgmt For For ORDINARY 1P SHARE IN RESPECT OF THE 52 WEEK PERIOD ENDED 12-31-2015 4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MOOKY GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MARTINA KING AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT RICK SENAT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For AND AUTHORISE THE ALLOTMENT OF SHARES FOR CASH 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 18 TO APPROVE SHORTER NOTICES PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, MILAN Agenda Number: 706831852 -------------------------------------------------------------------------------------------------------------------------- Security: T28980125 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0000080447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 28 APR to 29 APR. 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 THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_277186.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt For For RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For FINANCIAL YEARS 2017-2025, TO STATE THE RELATED EMOLUMENT 3 PROPOSAL TO REVOKE THE RESOLUTION AS OF 27 Mgmt For For APRIL 2015 RELATED TO THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AND PROPOSAL OF NEW AUTHORIZATION 4 REWARDING REPORT Mgmt For For 5 TO APPROVE THE 2016 STOCK GRANT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIZEN HOLDINGS CO.,LTD. Agenda Number: 707160634 -------------------------------------------------------------------------------------------------------------------------- Security: J07938111 Meeting Type: AGM Meeting Date: 28-Jun-2016 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: Change Official Company Mgmt For For Name to Citizen Watch Co., Ltd. 3.1 Appoint a Director Tokura, Toshio Mgmt For For 3.2 Appoint a Director Kabata, Shigeru Mgmt For For 3.3 Appoint a Director Nakajima, Keiichi Mgmt For For 3.4 Appoint a Director Sato, Toshihiko Mgmt For For 3.5 Appoint a Director Takeuchi, Norio Mgmt For For 3.6 Appoint a Director Natori, Fusamitsu Mgmt For For 3.7 Appoint a Director Furukawa, Toshiyuki Mgmt For For 3.8 Appoint a Director Ito, Kenji Mgmt For For 3.9 Appoint a Director Komatsu, Masaaki Mgmt For For 4.1 Appoint a Corporate Auditor Shiraishi, Mgmt For For Haruhisa 4.2 Appoint a Corporate Auditor Kuboki, Toshiko Mgmt For For 5 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 706833387 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- 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 AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2015 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt Take No Action REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE 2015 AVAILABLE Mgmt Take No Action EARNINGS 3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS 4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt Take No Action VON AU 4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Take No Action CHEN 4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt Take No Action KOTTMANN 4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt Take No Action G. SOAVE 4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt Take No Action WAMSLER 4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt Take No Action WEHRLI 4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action KONSTANTIN WINTERSTEIN 4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt Take No Action SAUPPER 4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt Take No Action SUESSMUTH DYCKERHOFF 4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Take No Action STEINER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: RUDOLF WEHRLI 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: CARLO G. SOAVE 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: EVELINE SAUPPER 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: RUDOLF WEHRLI 4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action BALTHASAR SETTELEN, ATTORNEY-AT-LAW, SWISSLEGAL DURR + PARTNER, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS 5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt Take No Action COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action MEETING, THE BOARD OF DIRECTORS 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 PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Take No Action MEETING, THE 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 PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 706506601 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 JULY 2015 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 35.5P PER SHARE FOR THE YEAR ENDED 31 JULY 2015 4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 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 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) 16 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES (WITHIN PRESCRIBED LIMITS) 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 706827118 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 05-May-2016 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/2016/0329/LTN20160329371.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329369.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For DIRECTOR 2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5 MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6 MAY 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2019, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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: 706744910 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 15-Apr-2016 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 0.13 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For DIRECTOR 3.C REELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.E REELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.F REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.G REELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.H REELECT JACQUELINE A. TAMMENOMS BAKKER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.J REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.K REELECT SILKE SCHEIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 AUTHORIZE CANCELLATION OF SPECIAL VOTING Mgmt For For SHARES AND COMMON SHARES HELD IN TREASURY 6 CLOSE MEETING Non-Voting CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.D. 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: 706746534 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 28-Apr-2016 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 06 APR 2016: 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/2 016/0307/201603071600715.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0406/201604061601132.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 CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For PARTNERSHIP WITH THE BPCE GROUP 5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For PARTNERSHIP WITH LA BANQUEPOSTALE 6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For CHIEF EXECUTIVE OFFICER 8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS REPRESENTING THE SHAREHOLDING EMPLOYEES 14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt For For AS CENSOR 15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For AUDITOR AND MR FRANCK BOYER AS DEPUTY CO-STATUTORY AUDITOR 16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS CO-STATUTORY AUDITOR AND APPOINTMENT OF MR XAVIER CREPON AS DEPUTY CO-STATUTORY AUDITOR 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES UNDER A SHARE BUY-BACK PROGRAMME 18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE Agenda Number: 706812408 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For 4 TO RE ELECT JOHN DEVANEY A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For 6 TO RE-ELECT MIKE HAGEE A DIRECTOR Mgmt For For 7 TO RE-ELECT BOB MURPHY A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON NICHOLLS A DIRECTOR Mgmt For For 9 TO RE ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For 10 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE WAREING A DIRECTOR Mgmt For For 12 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For 13 TO RE-APPOINT PWC AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE COBHAM US EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 16 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 706864041 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD705,200 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (FY2014: SGD 641,838) 4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MR LIM JIT POH, A DIRECTOR Mgmt For For WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 7 TO RE-APPOINT MR ONG AH HENG, A DIRECTOR Mgmt For For WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 8 TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR Mgmt For For WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 9 TO RE-APPOINT MR OO SOON HEE, A DIRECTOR Mgmt For For WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY PURSUANT TO THEN SECTION 153(6) OF THE COMPANIES ACT, CAP. 50 10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 706454802 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b 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 2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Mgmt For For 2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Mgmt For For 2.c ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt For For THE GROUP LEADERSHIP REWARD PLAN 4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN Mgmt For For CONNECTION WITH CBA'S AUGUST 2015 RIGHTS ISSUE 5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE Mgmt For For CAP -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 706375943 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 16-Sep-2015 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 508272 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 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 BUSINESS REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: DIVIDENDS OF CHF Mgmt For For 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF JOHANN RUPERT AS MEMBER AND Mgmt For For CHAIRMAN 4.2 ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF Mgmt For For DIRECTOR 4.3 ELECTION OF BERNARD FORNAS AS BOARD OF Mgmt For For DIRECTOR 4.4 ELECTION OF YVES-ANDRE ISTEL AS BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF RICHARD LEPEU AS BOARD OF Mgmt For For DIRECTOR 4.6 ELECTION OF RUGGERO MAGNONI AS BOARD OF Mgmt For For DIRECTOR 4.7 ELECTION OF JOSUA MALHERBE AS BOARD OF Mgmt For For DIRECTOR 4.8 ELECTION OF SIMON MURRAY AS BOARD OF Mgmt For For DIRECTOR 4.9 ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD Mgmt For For OF DIRECTOR 4.10 ELECTION OF GUILLAUME PICTET AS BOARD OF Mgmt For For DIRECTOR 4.11 ELECTION OF NORBERT PLATT AS BOARD OF Mgmt For For DIRECTOR 4.12 ELECTION OF ALAN QUASHA AS BOARD OF Mgmt For For DIRECTOR 4.13 ELECTION OF MARIA RAMOS AS BOARD OF Mgmt For For DIRECTOR 4.14 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For BOARD OF DIRECTOR 4.15 ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR Mgmt For For 4.16 ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR Mgmt For For 4.17 ELECTION OF JURGEN SCHREMPP AS BOARD OF Mgmt For For DIRECTOR 4.18 ELECTION OF THE DUKE OF WELLINGTON AS BOARD Mgmt For For OF DIRECTOR CMMT PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON Non-Voting IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.1 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For COMPENSATION COMMITTEE 5.2 ELECTION OF YVES-ANDRE ISTEL AS Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF THE DUKE OF WELLINGTON AS Mgmt For For COMPENSATION COMMITTEE 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE 8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 9.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOD 9.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE 9.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352 -------------------------------------------------------------------------------------------------------------------------- Security: G23296190 Meeting Type: AGM Meeting Date: 04-Feb-2016 Ticker: ISIN: GB00BLNN3L44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015 4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt For For WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES TO: 17.1 MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND 17.3 INCUR POLITICAL EXPENDITURE, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL NOT EXCEED GBP 100,000 PER COMPANY AND, TOGETHER WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND THE COMPANY, SHALL NOT EXCEED IN AGGREGATE GBP 100,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 17 18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt For For DIRECTORS BY ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD THE SECTION 551 AMOUNT SHALL BE GBP 58,244,125. 18.2 IN ADDITION, THE SECTION 551 AMOUNT SHALL BE INCREASED BY GBP 58,244,125, FOR A PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED, PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH LATTER AMOUNT SHALL ONLY BE USED IN CONNECTION WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE, ANY TERRITORY, OR ANY MATTER WHATSOEVER 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 18 ABOVE, AND IN ACCORDANCE WITH THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL VALUE OF GBP 17,472,812 (WHICH INCLUDES THE SALE ON A NON PRE-EMPTIVE BASIS OF ANY SHARES HELD IN TREASURY) REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 1 DECEMBER 2015, BEING THE LAST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE AND FOR THAT PERIOD THE SECTION 561 AMOUNT IS GBP 17,472,812 20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES OF 105/8 PENCE EACH IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: 20.1 THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 164,450,00; 20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, DOES NOT EXCEED THE HIGHER OF (1) AN AMOUNT EQUAL TO 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 FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; AND 20.4 THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 3 AUGUST 2017, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED PRIOR TO THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 706471101 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 11-Nov-2015 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- 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) 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 C J MORRIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS P J MACLAGAN AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 706565946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 09-Dec-2015 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SIR RALPH NORRIS BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT VICTORIA CRONE BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 4 KPMG IS AUTOMATICALLY REAPPOINTED AS Mgmt For For AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706730846 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: EGM Meeting Date: 17-Mar-2016 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF BARRY GILBERTSON 1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF PETER HOHLBEIN 1.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF DR. ALEXANDER PROSCHOFSKY 2.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD :REDUCTION OF THE NUMBER OF ADMINISTRATIVE BOARD MEMBERS FROM FIVE TO FOUR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF DR. DIRK HOFFMANN 2.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF DR. HERMANN A. WAGNER 2.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF WIJNAND DONKERS -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 707143222 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- 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 ADMIN. BOARD Mgmt For For 4 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt For For BOARD 7 REMUNERATION FOR SUPERVISORY BD Mgmt For For 8 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ART. PAR. 10 AND 14 Mgmt For For CMMT 01 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM 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. -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 707130439 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Shimizu, Sadamu Mgmt For For 2.7 Appoint a Director Mizuno, Katsumi Mgmt For For 2.8 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.9 Appoint a Director Matsuda, Akihiro Mgmt For For 2.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 2.11 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.12 Appoint a Director Takeda, Masako Mgmt For For 2.13 Appoint a Director Miura, Yoshiaki Mgmt For For 2.14 Appoint a Director Baba, Shingo Mgmt For For 2.15 Appoint a Director Ueno, Yasuhisa Mgmt For For 2.16 Appoint a Director Yonezawa, Reiko Mgmt For For 2.17 Appoint a Director Hayashi, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 706802091 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTORS' FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For 6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For 6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For 6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 27-Apr-2016 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 S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT THE AUDITORS Mgmt For For 13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 706426182 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt For For DIRECTOR 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 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG, ALTDORF Agenda Number: 706747271 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt Take No Action AND THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2015 2 APPROPRIATION OF RETAINED EARNINGS 2015 Mgmt Take No Action 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt Take No Action TO NOMINATE CANDIDATES TO REPRESENT THEM ON THE BOARD OF DIRECTORS: ERNST LIENHARD AND JUERG FEDIER 4.1.2 RE-ELECTION OF ULRICH GRAF AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF HANS R. RUEEGG AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.8 ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.1.9 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt Take No Action SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES AS MEMBERS OF THE BOARD OF DIRECTORS: ERNSTLIENHARD AND JUERG FEDIER 4.2.1 RE-ELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 4.2.3 ELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY / REMO Mgmt Take No Action BAUMANN, LIC. IUR., LAWYER, AS INDEPENDENT PROXY UNTIL THE ADJOURNMENT OF THE NEXT ORDINARY ANNUAL GENERAL MEETING FOLLOWING CONCLUSION OF THE 2016 FINANCIAL YEAR 5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action PAID TO THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action PAID TO THE EXECUTIVE BOARD CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NAMES IN RESOLUTIONS 4.1.1 AND 4.1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 707124361 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Goto, Noboru Mgmt For For 2.6 Appoint a Director Okada, Akishige Mgmt For For 2.7 Appoint a Director Kondo, Tadao Mgmt For For 2.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For 3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 707156445 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimao, Tadashi Mgmt For For 2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.3 Appoint a Director Okabe, Michio Mgmt For For 2.4 Appoint a Director Nishimura, Tsukasa Mgmt For For 2.5 Appoint a Director Miyajima, Akira Mgmt For For 2.6 Appoint a Director Tachibana, Kazuto Mgmt For For 2.7 Appoint a Director Tsujimoto, Satoshi Mgmt For For 2.8 Appoint a Director Imai, Tadashi Mgmt For For 2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 706694266 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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 which are submitted until Non-Voting 22/03/2016 will be published by the issuer. 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 Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2015 financial year 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on ratification of Board of Mgmt For For Management members actions in the 2015 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2015 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2016 financial year: KPMG AG 6.a Resolution on the election of members of Mgmt For For the Supervisory Board: Dr. Manfred Bischoff 6.b Resolution on the election of members of Mgmt For For the Supervisory Board: Petraea Heynike -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 706896175 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MICHAEL KOK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN R. WITT AS A DIRECTOR 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 For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2016 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: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors 3 Appoint a Director Nakagawa, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Futami, Mgmt For For Kazumitsu -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 707161408 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2016 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: Expand Business Lines Mgmt For For 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 Kawai, Katsutomo Mgmt For For 3.5 Appoint a Director Nishimura, Tatsushi Mgmt For For 3.6 Appoint a Director Kosokabe, Takeshi Mgmt For For 3.7 Appoint a Director Ishibashi, Takuya Mgmt For For 3.8 Appoint a Director Fujitani, Osamu Mgmt For For 3.9 Appoint a Director Tsuchida, Kazuto Mgmt For For 3.10 Appoint a Director Hori, Fukujiro Mgmt For For 3.11 Appoint a Director Yoshii, Keiichi Mgmt For For 3.12 Appoint a Director Hama, Takashi Mgmt For For 3.13 Appoint a Director Yamamoto, Makoto Mgmt For For 3.14 Appoint a Director Kiguchi, Masahiro Mgmt For For 3.15 Appoint a Director Tanabe, Yoshiaki Mgmt For For 3.16 Appoint a Director Otomo, Hirotsugu Mgmt For For 3.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For 3.18 Appoint a Director Shigemori, Yutaka Mgmt For For 3.19 Appoint a Director Yabu, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Kuwano, Mgmt For For Yukinori 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 706715779 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 28-Apr-2016 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For AS DEPUTY STATUTORY AUDITOR O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 04 APR 2016: 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/2016/0229/201602291600626.pdf. REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0311/201603111600796.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0404/201604041601101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2016 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2015 2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For ADOPTION 3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF DKK 10, CORRESPONDING TO DKK 8,069 MILLION, OR 46% OF NET PROFIT FOR THE YEAR BEFORE GOODWILL IMPAIRMENTS FOR THE GROUP 4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE OPTION OF HAVING SHARES REGISTERED AS ISSUED TO BEARER AS STATED IN ARTICLES 4.4., 6.3. AND 6.7 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: PROPOSAL FOR THE CANCELLATION OF THE CALLING OF THE ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN THE DANISH BUSINESS AUTHORITY'S ELECTRONIC INFORMATION SYSTEM AS STATED IN ARTICLE 9.1 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: AUTHORISATION OF THE BOARD OF DIRECTORS TO MAKE EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE 13.3 7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS IN 2016 9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For REMUNERATION POLICY 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST STOP NEW INVESTMENTS IN NON-RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS 10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': AT THE NEXT GENERAL MEETING, A CAP ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR ADOPTION 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': DANSKE BANK MUST SUPPORT THE INTRODUCTION OF A TAX ON SPECULATION (FTT TAX) AT EUROPEAN LEVEL 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX SHAREHOLDERS WHO TOGETHER CALL THEMSELVES 'THE CONSCIENCE OF THE BANKS': BY THE NEXT GENERAL MEETING, DANSKE BANK MUST HAVE INCREASED THE NUMBER OF TRAINEESHIPS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER O. NORGAARD: WHEN NOMINATING CANDIDATES FOR ELECTION TO THE BOARD OF DIRECTORS AND WHEN HIRING AND PROMOTING EMPLOYEES TO MANAGEMENT POSITIONS AT THE BANK, ONLY THE BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE PERSON SHOULD BE TAKEN INTO CONSIDERATION, NOT GENDER AND AGE 12 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 706342831 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: EGM Meeting Date: 04-Sep-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 17 AUG 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 15/0724/201507241504002.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0817/201508171504322.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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARES OF THE COMPANY TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES 2 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 3 AMENDMENT TO THE BYLAWS (UPDATING OF THE Mgmt For For CORPORATE PURPOSE) 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615139 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. 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 PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 ALLOCATION OF THE RESULTS Mgmt For For O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For THE FORM OF SHARES O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For REGLEMENTEES) O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt For For ELEMENTS DUE OR GRANTED WITH RESPECT TO 2015 TO MR. BERNARD CHARLES, CHIEF EXECUTIVE OFFICER O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt For For LAURENCE LESCOURRET O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For AUDITOR: ERNST & YOUNG ET AUTRES O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt For For DASSAULT SYSTEMES SE E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE REPURCHASE PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARES TO THE CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS AFFILIATED ENTITIES GIVING RISE BY VIRTUE OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO THE PREFERENTIAL SUBSCRIPTION RIGHT E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For AND 28) OE.18 POWERS FOR FORMALITIES Mgmt For For A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27 OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS SHALL INCLUDE A DIRECTOR REPRESENTING THE EMPLOYEES, ELECTED BY THE EMPLOYEES OF THE COMPANY AND ITS DIRECT OR INDIRECT SUBSIDIARIES, WHOSE REGISTERED OFFICE IS LOCATED IN FRENCH TERRITORY." FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17 AND THE REJECTION OF RESOLUTION A1, REPLACE THE FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27-1, III OF THE FRENCH COMMERCIAL CODE, THE BOARD OF DIRECTORS ALSO INCLUDES A DIRECTOR REPRESENTING THE EMPLOYEES, APPOINTED BY THE WORKS COUNCIL OF THE COMPANY B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTOR REPRESENTING THE EMPLOYEES IS A MEMBER BY RIGHT OF THE COMPENSATION AND NOMINATION COMMITTEE C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBJECT TO THE APPROVAL OF RESOLUTION 17, ADD AT THE END OF PARAGRAPH 4 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION: "THE DIRECTORS' FEES ALLOCATED TO THE DIRECTOR REPRESENTING THE EMPLOYEES ARE PAID DIRECTLY TO LA FONDATION DASSAULT SYSTEMES D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE GENERAL MEETING RESOLVES TO AUTHORIZE THE DIRECTOR REPRESENTING THE EMPLOYEES TO DISTRIBUTE A QUARTERLY NEWSLETTER TO EMPLOYEES WHO SUBSCRIBED TO IT. FOR THIS PURPOSE, THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO MODIFY ITS INTERNAL REGULATION AND TO CARRY OUT ALL ACTIONS, FORMALITIES AND DECLARATIONS PERTAINING TO THIS DECISION IN ORDER TO IMPLEMENT THIS MEASURE NO LATER THAN OCTOBER 31, 2016 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/2 016/0330/201603301600996.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 016/0506/201605061601653.pdf. -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300 -------------------------------------------------------------------------------------------------------------------------- Security: T24091117 Meeting Type: OGM Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0003849244 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 611905 DUE TO RECEIPT OF LIST OF CANDIDATES. 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_275672.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2015, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES. THANK YOU 2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO 2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA 2.1.3 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., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI 2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU 3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO 3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL 3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt For For ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt For For OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887] 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA 8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE) 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY 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 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES 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) THE AGGREGATE 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 (EXCLUDING TREASURY SHARES) 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) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES 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) 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 (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION 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 AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO 13 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (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 OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (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) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) 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 ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY 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 OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY 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 CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 706280687 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 17-Jul-2015 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 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 55.81 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 82 TO 100 OF 2015 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 5 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH OTHERWISE THAN TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 706230074 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: OGM Meeting Date: 06-Jul-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 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2014 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 -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 706925104 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: SGM Meeting Date: 03-May-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 RENEWAL OF EMPLOYMENT AGREEMENT Mgmt For For BETWEEN GIL AGMON AND DELEK MOTORS LTD, FULLY OWNED SUBSIDIARY, FOR PROVISION OF MANAGEMENT SERVICES -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 706328982 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 25-Aug-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 APPROVAL TO EXTEND A COMPANY TRANSACTION Mgmt For For WITH MR. GIDEON TADMOR REGARDING AN AGREEMENT FOR THE PROVISION OF SERVICES UNTIL DECEMBER 31, 2015 AND BEGINNING (RETROACTIVELY) ON NOVEMBER 1, 2014, ACCORDING TO THE TERMS OUTLINED IN SECTION 2 , AND INCLUDING A BONUS FOR THE YEAR 2014 IN THE SUM OF 1,400,000 NIS -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706660986 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 16-Mar-2016 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting THE EXECUTIVE BOARD: CLIFFORD ABRAHANS 3.A EXPLANATION OF THE OFFERING (CONSISTING OF Non-Voting A RIGHTS OFFERING AND A RUMP OFFERING) 3.B DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE UPON THE ISSUE OF ORDINARY SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY SHARES IN CONNECTION WITH THE OFFERING 3.C DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For COMPETENT BODY TO RESOLVE TO LIMIT AND EXCLUDE STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ANY ISSUE OF ORDINARY SHARES AND/OR ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY SHARES IN CONNECTION WITH THE OFFERING 3.D AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 46.3 4 INFORMATION ON THE CHANGE IN DIVIDEND Non-Voting POLICY 5 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting CMMT 16 FEB 2016: 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. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706928807 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 623460 DUE TO CHANGE IN VOTING STATUS 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 OPENING AND ANNOUNCEMENTS Non-Voting 2 2015 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2015 4.A ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For 4.B PROFIT APPROPRIATION FOR THE 2015 FINANCIAL Non-Voting YEAR: EUR 0.42 PER ORDINARY SHARE 5.A DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 5.B DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 6 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting THE EXECUTIVE BOARD: MR L.M. (LEON) VAN RIET 7.A ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF NEW MEMBERS OF THE SUPERVISORY BOARD 7.C NOTICE OF THE SUPERVISORY BOARD'S Non-Voting NOMINATIONS FOR THE VACANCIES TO BE FILLED: MESSRS JOHN LISTER AND PAUL NIJHOF 7.D PROPOSED APPOINTMENT OF MR JOHN LISTER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.E PROPOSED APPOINTMENT OF MR PAUL NIJHOF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.F ANNOUNCEMENT OF THE VACANCIES ARISING IN Non-Voting 2017 8 NOTICE OF THE AMENDMENT OF SUPERVISORY Non-Voting BOARD PROFILE 9.A RENEWAL OF THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES 9.B RENEWAL OF THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF ORDINARY SHARES 10 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For PURCHASE TREASURY SHARES (ORDINARY SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY'S CAPITAL) 11 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 707130807 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 2.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For 2.3 Appoint a Director Yamamoto, Manabu Mgmt For For 2.4 Appoint a Director Nakano, Kenji Mgmt For For 2.5 Appoint a Director Maeda, Tetsuro Mgmt For For 2.6 Appoint a Director Sato, Yasuo Mgmt For For 2.7 Appoint a Director Yamamoto, Akio Mgmt For For 2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 707124020 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kato, Nobuaki Mgmt For For 1.2 Appoint a Director Kobayashi, Koji Mgmt For For 1.3 Appoint a Director Arima, Koji Mgmt For For 1.4 Appoint a Director Miyaki, Masahiko Mgmt For For 1.5 Appoint a Director Maruyama, Haruya Mgmt For For 1.6 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.7 Appoint a Director Makino, Yoshikazu Mgmt For For 1.8 Appoint a Director Adachi, Michio Mgmt For For 1.9 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.10 Appoint a Director Iwata, Satoshi Mgmt For For 1.11 Appoint a Director Ito, Masahiko Mgmt For For 1.12 Appoint a Director George Olcott Mgmt For For 1.13 Appoint a Director Nawa, Takashi Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 707044195 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 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 31.05.2016. 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 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6. AMEND ARTICLES RE: RESOLUTIONS AT GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 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 0 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. 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.04.2016. 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 FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECS. 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR THE 2015 FINANCIAL YEAR 2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt Take No Action FOR THE 2015 FINANCIAL YEAR 3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt Take No Action THE 2015 FINANCIAL YEAR 4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt Take No Action FOR THE 2015 FINANCIAL YEAR 5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt Take No Action BOARD MEMBER: MARTINA MERZ 6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt Take No Action MEMBERS OF THE EXECUTIVE BOARD 7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt Take No Action WARRANT BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF SUCH INSTRUMENTS), REVERSAL OF THE PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR WARRANT BONDS, CREATION OF CONTINGENT CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt Take No Action EXAMINERS TO REVIEW INTERIM REPORTS, ABRIDGED FINANCIAL STATEMENTS AND/OR INTERIM MANAGEMENT REPORTS FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 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 10.05.2016. 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 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2016 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For 9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For AT SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 01 JUN 16, 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 07.06.2016. 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 AT 31 DECEMBER 2015 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2015, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT ON THE DISCLOSURE MADE PURSUANT TO SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER 2015 2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For PROFITS FOR THE FINANCIAL YEAR 2015 BY DEUTSCHE WOHNEN AG 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT, AS WELL AS AN AUDIT REVIEW OF ADDITIONAL FINANCIAL DISCLOSURE OVER THE COURSE OF THE YEAR: KPMG AG 6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For FLORIAN STETTER -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 706365310 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 23-Sep-2015 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt For For 5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For DIRECTOR 6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt For For 7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt For For 8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt For For 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For 10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt For For 11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt For For 12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt For For 13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For 14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A., SALUGGIA Agenda Number: 706903336 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609475 DUE TO RECEIPT OF LIST OF CANDIDATES. 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 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AND THE REPORT Mgmt For For ON MANAGEMENT ACTIVITY AS OF 31 DECEMBER 2015. NET INCOME ALLOCATION. DIASORIN GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO O.2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For THE LEGISLATIVE DECREE 58/1998. RESOLUTIONS RELATED THERETO O.3.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For O.3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For O.3.3 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.3.4 TO APPOINT THE BOARD OF DIRECTORS Mgmt For For 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 OF AUDITORS. THANK YOU O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN: . LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L., HOLDING 24,593,454 ORDINARY SHARES: EFFECTIVE AUDITORS - ROBERTO BRACCHETTI - OTTAVIA ALFANO - MATTEO MICHELE SUTERA ALTERNATE AUDITORS - MARIA CARLA BOTTINI - BRUNO MARCHINA O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA S.G.R. S.P.A., ETICA 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 SA, PIONEER INVESTMENT MANGEMENT SGRPA, REPRESENTING THE 0.767PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS - MONICA MANNINO ALTERNATE AUDITORS - SALVATORE MARCO ANDREA FIORENZA O.4.2 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2016-2024 AND TO STATE THEIR EMOLUMENT, AS PER LEGISLATIVE DECREE 39/2010. RESOLUTIONS RELATED THERETO O.6 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE 58/1998, RELATED TO THE STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 58/1998 AND RELATED PROVISIONS. RESOLUTIONS RELATED THERETO E.1 PROPOSAL TO AMEND THE BY-LAWS TO INTRODUCE Mgmt For For DOUBLE VOTING AS PER ARTICLE 127-QUINQUIES OF THE LEGISLATIVE DECREE 58/1998. TO INTRODUCE THE NEW ARTICLES 9-BIS, 9-TER, 9-QUARTER OF THE BY-LAWS (INTERVENTION AND REPRESENTATION AT THE SHAREHOLDERS' MEETINGS). RESOLUTIONS RELATED THERE TO E.2 PROPOSAL TO AMEND THE ARTICLE 8 OF THE Mgmt For For BY-LAWS (SHAREHOLDERS' MEETINGS). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 706691753 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 FINANCIAL STATEMENTS AND Mgmt For For THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2015, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2015 AND DECLARATION OF DIVIDEND 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2015 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For 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 4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ADRIAN T. KELLER 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. RAINER-MARC FREY 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. FRANK CH. GULICH 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. DAVID KAMENETZKY 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. JOERG WOLLE 5.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ANDREAS W. KELLER 5.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. FRANK CH. GULICH 5.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ROBERT PEUGEOT 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2016 5.5 RE-ELECTION OF MR. ERNST A. WIDMER AS Mgmt For For INDEPENDENT PROXY CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 706869546 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 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 2015 ANNUAL REPORT AND Mgmt Take No Action ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 4.50 PER SHARE) 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Take No Action 8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action THE REPURCHASE OF SHARES 9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt Take No Action VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING RE-ELECTED ANNE CARINE TANUM, TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS. IN ADDITION, THE ELECTION COMMITTEE RE-ELECTED ANNE CARINE TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, WITH A TERM OF OFFICE OF UP TO TWO YEARS 10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt Take No Action ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ENDORSED THE ELECTION COMMITTEE'S PROPOSAL FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS AND ELDBJORG LOWER AS CHAIRMAN OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Take No Action OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEMBERS, THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS AND THE CHAIRMAN OF THE ELECTION COMMITTEE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 707113041 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: EGM Meeting Date: 13-Jun-2016 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 706460879 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 04-Nov-2015 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) 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 LYNDA KATHRYN ELFRIEDE O'GRADY Mgmt For For AS NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF NORMAN ROSS ADLER AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 707144793 -------------------------------------------------------------------------------------------------------------------------- Security: J12432126 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yamada, Masao Mgmt For For 2.2 Appoint a Director Mitsune, Yutaka Mgmt For For 2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For 2.4 Appoint a Director Matsushita, Katsuji Mgmt For For 2.5 Appoint a Director Kagaya, Susumu Mgmt For For 2.6 Appoint a Director Hosoda, Eiji Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Yukitake, Mgmt For For Katsuya 4 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 706675088 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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-5.F AND 6.A". THANK YOU. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2015 2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For ANNUAL REPORT WITH THE AUDIT REPORT 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For OR COVERAGE OF LOSSES AS PER THE APPROVED 2015 ANNUAL REPORT. THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 1.70 5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR 5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For FOR THE BOARD OF DIRECTOR 5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For MEMBER FOR THE BOARD OF DIRECTOR 5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For THE BOARD OF DIRECTOR 6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For 30 70 02 28) AS AUDITOR 7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For THE GENERAL GUIDELINES FOR THE COMPANY'S INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For TO ACQUIRE TREASURY SHARES: ARTICLE 4C 7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For TO INCREASE THE SHARE CAPITAL: ARTICLES 4A1, 4A1A, 4A2 AND 4A3 8 ANY OTHER BUSINESS Non-Voting CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 706875296 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2015 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action PERSONS ENTRUSTED WITH MANAGEMENT 4.1 RE-ELECTION OF THE CHAIRMAN MR. JUAN CARLOS Mgmt Take No Action TORRES CARRETERO 4.2.1 RE-ELECTION OF DIRECTOR: ANDRES HOLZER Mgmt Take No Action NEUMANN 4.2.2 RE-ELECTION OF DIRECTOR: JORGE BORN Mgmt Take No Action 4.2.3 RE-ELECTION OF DIRECTOR: XAVIER BOUTON Mgmt Take No Action 4.2.4 RE-ELECTION OF DIRECTOR: JULIAN DIAZ Mgmt Take No Action GONZALEZ 4.2.5 RE-ELECTION OF DIRECTOR: GEORGE Mgmt Take No Action KOUTSOLIOUTSOS 4.2.6 RE-ELECTION OF DIRECTOR: JOAQUIN Mgmt Take No Action MOYA-ANGELER CABRERA 4.3.1 ELECTION OF NEW DIRECTOR: MS. HEEKYUNG (JO) Mgmt Take No Action MIN 4.3.2 ELECTION OF NEW DIRECTOR: MS. CLAIRE CHIANG Mgmt Take No Action 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE Mgmt Take No Action AND ELECTION OF A NEW MEMBER: MR. JORGE BORN 5.2 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt Take No Action AND ELECTION OF A NEW MEMBER: MR. XAVIER BOUTON 5.3 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt Take No Action AND ELECTION OF A NEW MEMBER: MS. HEEKYUNG (JO) MIN 6 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Take No Action YOUNG LTD 7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action REPRESENTATIVE: ALTENBURGER LTD. LEGAL + TAX, SEESTRASSE 39, 8700 KUESNACHT 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 -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LTD, CLAYTON VIC Agenda Number: 706552595 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: AGM Meeting Date: 16-Dec-2015 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 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 2.1 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.2 RE-ELECTION OF DIRECTOR - MR STUART BOXER Mgmt For For 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 2015 OFFER 5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For FINANCIAL OFFICER AND EXECUTIVE DIRECTOR, UNDER THE LONG TERM EQUITY INCENTIVE PLAN 2015 OFFER 6 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 707012198 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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 24.05.2016. 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 for the 2015 financial year, along with the Combined Management Report for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Section 289 para. 4 and Section 315 para. 4 German Commercial Code (Handelsgesetzbuch -HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2015 financial year 3. Discharge of the Board of Management for Mgmt For For the 2015 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2015 financial year 5.1 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the annual as well as the consolidated financial statements for the 2016 financial year 5.2 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of abbreviated financial statements and interim management reports for the 2016 financial year 5.3 Election of the auditor for the 2016 Mgmt For For financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first quarter of the 2017 financial year 6.1 Amendments to the Articles of Association: Mgmt For For Composition of the Supervisory Board 6.2 Amendments to the Articles of Association: Mgmt For For Election of the Chairman of the Supervisory Board 6.3 Amendments to the Articles of Association: Mgmt For For Thresholds for transactions requiring prior consent 7.1 Elections to the Supervisory Board: Mgmt For For Carolina Dybeck Happe 7.2 Elections to the Supervisory Board: Dr. Mgmt For For Karl-Ludwig Kley 7.3 Elections to the Supervisory Board: Erich Mgmt For For Clementi 7.4 Elections to the Supervisory Board: Andreas Mgmt For For Schmitz 7.5 Elections to the Supervisory Board: Ewald Mgmt For For Woste 8. Approval of scheme for remuneration of the Mgmt For For members of the Board of Management 9. Approval of Spin-off and Transfer Agreement Mgmt For For between E.ON SE and Uniper SE, Duesseldorf, dated April 18, 2016 -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2016 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: Reduce the Board of Mgmt For For Directors Size to 20 3.1 Appoint a Director Seino, Satoshi Mgmt For For 3.2 Appoint a Director Ogata, Masaki Mgmt For For 3.3 Appoint a Director Tomita, Tetsuro Mgmt For For 3.4 Appoint a Director Fukasawa, Yuji Mgmt For For 3.5 Appoint a Director Kawanobe, Osamu Mgmt For For 3.6 Appoint a Director Morimoto, Yuji Mgmt For For 3.7 Appoint a Director Ichinose, Toshiro Mgmt For For 3.8 Appoint a Director Nakai, Masahiko Mgmt For For 3.9 Appoint a Director Nishiyama, Takao Mgmt For For 3.10 Appoint a Director Hino, Masao Mgmt For For 3.11 Appoint a Director Maekawa, Tadao Mgmt For For 3.12 Appoint a Director Ishikawa, Akihiko Mgmt For For 3.13 Appoint a Director Eto, Takashi Mgmt For For 3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 3.15 Appoint a Director Ito, Motoshige Mgmt For For 3.16 Appoint a Director Amano, Reiko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON Agenda Number: 706640011 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 11-Feb-2016 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2015 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 AN ORDINARY DIVIDEND Mgmt For For 4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 707034699 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 31-May-2016 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- 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 01 JUN 2016. 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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 MAINTAIN NUMBER OF DIRECTORS AT 13 Mgmt For For 6.1 ALLOW ANTONIO HERNNDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 6.2 ALLOW INSTITUTO HISPNICO DEL ARROZ SA TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 6.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 6.4 ALLOW FLIX HERNNDEZ CALLEJAS, Mgmt For For REPRESENTATIVE OF INSTITUTO HISPNICO DEL ARROZ SA, TO BE INVOLVED IN OTHER COMPANIES 6.5 ALLOW BLANCA HERNNDEZ RODRGUEZ Mgmt For For REPRESENTATIVE OF HISPAFOODS INVEST SL, TO BE INVOLVED IN OTHER COMPANIES 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE DONATIONS TO FUNDACIN EBRO FOODS Mgmt For For 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 706453216 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 04-Nov-2015 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- 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) 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 ELECTION OF DR SALLY PITKIN AS A DIRECTOR Mgmt For For 4 ELECTION OF MR GREGORY HAYES AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT Mgmt For For GROUP LIMITED" TO "THE STAR ENTERTAINMENT GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706567077 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 563632 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5.1, 6.1 AND 6.2. 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 ELECT BRUNO GROSSI AND GEORGES CROIX AS Mgmt For For DIRECTORS (BUNDLED) 2 ELECT WALTER BUTLER AS INDEPENDENT DIRECTOR Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE CHANGE OF CONTROL CLAUSE RE: BOND Mgmt For For ISSUANCE 5.1 RECEIVE SPECIAL BOARD REPORT RE: ITEM 5.2 Non-Voting 5.2 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt For For EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER 6.1 RECEIVE SPECIAL BOARD REPORT RE: ADOPT Non-Voting EUROPEAN COMPANY AS LEGAL FORM 6.2 RECEIVE SPECIAL BOARD REPORT RE: STATE OF Non-Voting ASSETS AND LIABILITIES 6.3 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For 7 AMEND ARTICLES RE: CHANGE OF CORPORATE Mgmt For For FORM, REFLECT VARIOUS LEGISLATIVE UPDATES AND OTHER CHANGES 8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706944445 -------------------------------------------------------------------------------------------------------------------------- Security: B33899160 Meeting Type: MIX Meeting Date: 17-May-2016 Ticker: ISIN: BE0974266950 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 PRESENTATION, DISCUSSION AND EXPLANATION OF Non-Voting THE ANNUAL MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015, AND THE AUDITOR'S REPORT ON THE CONSOLIDATED AND NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015 A.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015 A.3 ALLOCATION OF THE PROFITS FROM THE Mgmt For For FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015, IN THE AMOUNT OF 4,634,067.61 EUROS, AND THE PROFITS CARRIED FORWARD FROM THE LAST FINANCIAL YEAR, IN THE AMOUNT OF 76,057,657.83 EUROS, AS FOLLOWS: - 34,389,681.41 EUROS TO RESERVES OTHER THAN THE STATUTORY RESERVE; AND - 46,302,044.03 EUROS TO THE PROFITS CARRIED FORWARD A.4 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015 A.5 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2015 A.6 RENEWAL OF THE APPOINTMENT OF JEAN-LOUIS Mgmt For For BOUCHARD AS DIRECTOR OF ECONOMY GROUP SE FOR A TERM OF 4 YEARS ENDING IMMEDIATELY AFTER THE 2020 ANNUAL GENERAL MEETING A.7.1 APPOINTMENT OF MS. MARIE-CHRISTINE LEVET AS Mgmt For For DIRECTOR OF ECONOCOM GROUP SE FOR A TERM OF 4 YEARS ENDING IMMEDIATELY AFTER THE 2020 ANNUAL GENERAL MEETING AND ACKNOWLEDGEMENT OF HER CAPACITY AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANY CODE A.7.2 APPOINTMENT OF MS. ADELINE CHALLON-KEMOUN Mgmt For For AS DIRECTOR OF ECONOCOM GROUP SE FOR A TERM OF 4 YEARS ENDING IMMEDIATELY AFTER THE 2020 ANNUAL GENERAL MEETING AND ACKNOWLEDGEMENT OF HER CAPACITY AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANY CODE A.8 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITOR, PRICEWATERHOUSECOOPERS, REPRESENTED BY MR. DAMIEN WALGRAVE, FOR A TERM OF THREE YEARS ENDING IMMEDIATELY AFTER THE 2019 ANNUAL GENERAL MEETING A.9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For A.10 GRANT OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For ABOVEMENTIONED RESOLUTIONS E.1 REIMBURSEMENT OF THE ISSUE PREMIUM TREATED Mgmt For For AS PAID-UP CAPITAL, IN ACCORDANCE WITH ARTICLES 612 AND 613 OF THE BELGIAN COMPANY CODE, UP TO 0.175 EURO PER SHARE OUTSTANDING ON THE EX-COUPON DATE, INCLUDING THE TREASURY SHARES HELD BY THE COMPANY, FROM THE NON-DISTRIBUTABLE "ISSUE PREMIUM" ACCOUNT. THE RECORD DATE TO BE USED TO DETERMINE THE RIGHT TO REIMBURSEMENT SHALL FALL AT THE END OF A TWO-MONTH PERIOD AFTER PUBLICATION OF THIS RESOLUTION IN THE BELGIAN STATE GAZETTE. IN ACCORDANCE WITH ARTICLE 613 OF THE COMPANY CODE, THIS TWO-MONTH PERIOD MAY BE EXTENDED. PAYMENT SHALL OCCUR AFTER REMOVAL OF THE COUPON E.2 GRANT OF AN AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FOR FREE UP TO 1,125,000 OUTSTANDING SHARES OF THE COMPANY, REPRESENTING 1% OF THE TOTAL SHARES ISSUED BY ECONOCOM GROUP, TO BENEFICIARIES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM AMONGST THE SALARIED PERSONNEL OF THE ECONOCOM GROUP. WAIVER OF ALL CONDITIONS PROVIDED FOR BY ARTICLE 520TER OF THE BELGIAN COMPANY CODE IN RESPECT OF THE FREE SHARES ALLOCATED IN THIS FRAMEWORK. GRANT OF AN AUTHORISATION TO THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS FOR THE PLAN, ACCORDING TO WHICH THE FREE SHARES MAY BE ALLOCATED SUBJECT TO CERTAIN VESTING REQUIREMENTS (MINIMUM HOLDING PERIOD) DETERMINED BY THE GENERAL MEETING. THIS AUTHORISATION EXPIRES ON 31 DECEMBER 2018. THE DETAILED PROPOSAL MAY BE CONSULTED ON THE COMPANY'S WEBSITE, ALONG WITH OTHER DOCUMENTS RELEVANT TO THIS GENERAL MEETING E.3 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AT THE CONDITIONS SET OUT IN ARTICLE 607 OF THE COMPANY CODE E.4 POWERS OF ATTORNEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 706822207 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 04-May-2016 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 2016: 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/2 016/0325/201603251600998.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3 AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601339.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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND: EUR 0.84 PER SHARE O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For BERTRAND DUMAZY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For SYLVIA COUTINHO AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY Mgmt For For AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERTRAND MEHEUT Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR NADRA MOUSSALEM Mgmt For For AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JACQUES STERN IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1 JANUARY 2015 TO 31 JULY 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1 AUGUST 2015 TO 25 OCTOBER 2015 O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26 OCTOBER 2015 O.13 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For TO THE ALLOCATION OF A TERMINATION OF SERVICE INDEMNITY TO MR BERTRAND DUMAZY, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For TO THE SUBSCRIPTION OF A PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR BERTRAND DUMAZY, CHAIRMAN-CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For TO EXTENDING A PENSION AND MEDICAL EXPENSES SCHEME APPLICABLE TO COMPANY EMPLOYEES TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER BEING SUBJECT TO THE SAME CONDITIONS AS EMPLOYEES WITH RESPECT TO THE ADDITIONAL PENSION SCHEMES IN FORCE WITHIN THE COMPANY O.17 SPECIAL REPORT OF THE STATUTORY AUDITORS: Mgmt For For APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 APPOINTMENT OF A STATUTORY AUDITOR: ERNST & Mgmt For For YOUNG AUDIT O.19 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For AUDITOR: AUDITEX O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES, INCLUDING FOR THE REMUNERATION OF SECURITIES THAT WILL BE CONTRIBUTED WITHIN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES BY ISSUING, THROUGH PRIVATE PLACEMENT AND WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR ANY SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE SHARE CAPITAL INCREASE, WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR SUBSIDIARY COMPANY SHARES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY, EXCLUDING THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHER ELEMENTS E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO A COMPANY SAVINGS SCHEME E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING OR FUTURE PERFORMANCE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND OF COMPANIES OF THE GROUP O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 577740 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 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 APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2015, 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 (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2015 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 MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG, ZUERICH Agenda Number: 706404136 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: EGM Meeting Date: 07-Oct-2015 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF MRS. SUSANNE BRANDENBERGER AS Mgmt Take No Action NEW MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG, ZUERICH Agenda Number: 706903540 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR 2015: REPORTS OF THE AUDITORS 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt Take No Action PREFERRED DIVIDEND BY EFG FINANCE (GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS OF CLASS B SHARES OF EFG FINANCE (GUERNSEY) LIMITED 3.1 ALLOCATION OF RESULTS Mgmt Take No Action 3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt Take No Action RESERVES FROM CAPITAL CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 5.1 CAPITAL INCREASES FOR THE PURPOSE OF THE Mgmt Take No Action PARTIAL FINANCING OF THE ACQUISITION OF BSI: ORDINARY SHARE CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS 5.2 CAPITAL INCREASES FOR THE PURPOSE OF THE Mgmt Take No Action PARTIAL FINANCING OF THE ACQUISITION OF BSI: AMENDMENT TO THE ARTICLES OF ASSOCIATION: CREATION OF AUTHORIZED SHARE CAPITAL 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action INCREASE OF CONDITIONAL SHARE CAPITAL 7 VARIOUS FURTHER AMENDMENTS TO THE ARTICLES Mgmt Take No Action OF ASSOCIATION 8.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Take No Action COMPENSATION OF THE EXECUTIVE COMMITTEE 8.4 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Take No Action COMPENSATION OF THE EXECUTIVE COMMITTEE 9.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: SUSANNE BRANDENBERGER 9.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: NICCOLO H. BURKI 9.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: EMMANUEL L. BUSSETIL 9.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: ERWIN R. CADUFF 9.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MICHAEL N. HIGGIN 9.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: SPIRO J. LATSIS 9.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: BERND A. VON MALTZAN 9.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PERICLES PETALAS 9.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: JOHN A. WILLIAMSON 9.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DANIEL ZUBERBUEHLER 9.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEVE MICHAEL JACOBS 9.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: ROBERTO ISOLANI 9.3 ELECTION OF THE CHAIRMAN JOHN A. WILLIAMSON Mgmt Take No Action 10.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION AND NOMINATION COMMITTEE: NICCOLO H. BURKI 10.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION AND NOMINATION COMMITTEE: EMMANUEL L. BUSSETIL 10.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION AND NOMINATION COMMITTEE: ERWIN R. CADUFF 10.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION AND NOMINATION COMMITTEE: PERICLES PETALAS 10.5 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION AND NOMINATION COMMITTEE: JOHN A. WILLIAMSON 11 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt Take No Action REPRESENTATIVE, ADROIT ATTORNEYS, ZURICH 12 RE-ELECTION OF THE AUDITORS, Mgmt Take No Action PRICEWATERHOUSECOOPERS SA, GENEVA CMMT 12 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 706805819 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0003043418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt For For LEGISLATIVE DECREE N.58/1998 3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For AND DISPOSE OF OWN SHARES, RESOLUTIONS RELATED CMMT 23 MAR 2016: 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_276089.PDF CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. 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: 707109636 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt For For 1.2 Appoint a Director Deguchi, Nobuo Mgmt For For 1.3 Appoint a Director Graham Fry Mgmt For For 1.4 Appoint a Director Yamashita, Toru Mgmt For For 1.5 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.6 Appoint a Director Naoe, Noboru Mgmt For For 1.7 Appoint a Director Suhara, Eiichiro Mgmt For For 1.8 Appoint a Director Kato, Yasuhiko Mgmt For For 1.9 Appoint a Director Kanai, Hirokazu Mgmt For For 1.10 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.11 Appoint a Director Tsunoda, Daiken Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706410836 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 24-Sep-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 TO ELECT MRS. RINA BAUM TO SERVE AS Mgmt For For DIRECTOR UNTIL THE NEXT AGM 2 TO ELECT MR. YORAM BEN-ZEEV TO SERVE AS Mgmt For For DIRECTOR UNTIL THE NEXT AGM 3 TO ELECT MR. DAVID FEDERMANN TO SERVE AS Mgmt For For DIRECTOR UNTIL THE NEXT AGM 4 TO ELECT MR. MICHAEL FEDERMANN AS DIRECTOR Mgmt For For UNTIL THE NEXT AGM 5 TO ELECT MR. YIGAL NE'EMAN AS DIRECTOR Mgmt For For UNTIL THE NEXT AGM 6 TO ELECT MR. DOV NINVEH AS DIRECTOR UNTIL Mgmt For For THE NEXT AGM 7 TO ELECT PROF. YULI TAMIR AS DIRECTOR UNTIL Mgmt For For THE NEXT AGM 8 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For FOR THE YEAR 2015, UNTIL THE NEXT AGM 9 PRESENTATION OF THE COMPANY'S CONSOLIDATED Non-Voting FINANCIAL STATEMENTS OF 2014 10 PRESENTATION OF THE DIVIDEND PAID IN 2014 Non-Voting TO SHAREHOLDERS 11 PRESENTATION OF THE COMPENSATION PAID TO Non-Voting THE COMPANY'S DIRECTORS IN 2014 12 PRESENTATION OF THE COMPENSATION Non-Voting ARRANGEMENT WITH THE COMPANY'S INDEPENDENT AUDITOR IN 2014 -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706674858 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 08-Mar-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CEO, MR. BEZHALEL MACHLIS, EFFECTIVE FROM APRIL 1, 2016 2 RE-APPOINTMENT OF DR. YEHOSHUA GLEITMAN TO Mgmt For For AN ADDITIONAL 3-YEAR TERM AS AN EXTERNAL DIRECTOR FROM THE TIME OF THIS SGM AND UNTIL MARCH 7, 2019, INCLUSIVE -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Kitamura, Masayoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Murayama, Hitoshi Mgmt For For 2.4 Appoint a Director Uchiyama, Masato Mgmt For For 2.5 Appoint a Director Nagashima, Junji Mgmt For For 2.6 Appoint a Director Eto, Shuji Mgmt For For 2.7 Appoint a Director Nakamura, Itaru Mgmt For For 2.8 Appoint a Director Onoi, Yoshiki Mgmt For For 2.9 Appoint a Director Urashima, Akihito Mgmt For For 2.10 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt For For 2.13 Appoint a Director Ito, Tomonori Mgmt For For 2.14 Appoint a Director John Bucanan Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 706351006 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 01-Sep-2015 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 THE NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF THE MEETING 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 1,971,134,244 AN AMOUNT REPRESENTING SEK 0.50 PER SHARE, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS 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: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (EIGHT) MEMBERS, WITHOUT DEPUTY MEMBERS 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 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, AND THAT ANNIKA ESPANDER JANSSON AND JOHAN MALMQVIST ARE ELECTED AS NEW MEMBERS OF THE BOARD, FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2016. HANS BARELLA HAS DECLINED RE-ELECTION. 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 2016 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18.a RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For PLAN 2015 18.b RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2015 19.a RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2014 19.b 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 2013 AND 2014 20.a RESOLUTION REGARDING:AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.b RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For 22.a PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: AMENDMENT OF SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF ASSOCIATION 22.b PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: REMOVAL OF SECTION 12 IN THE ARTICLES OF ASSOCIATION 22.c PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT 22.d PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO ESTABLISH A SHAREHOLDERS' ASSOCIATION 22.e PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS REGARDING SHAREHOLDER REPRESENTATIVES IN THE COMPANY'S BOARD OF DIRECTORS 22.f PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE COMPANY'S NOMINATION COMMITTEE REGARDING THE PROPOSED CANDIDATES' ETHICAL STANDARD 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC, LONDON Agenda Number: 706820708 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 27-Apr-2016 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 2015 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 FOR 2015 EXCLUDING THE POLICY REPORT 4 TO ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 6 TO RE-ELECT AS A DIRECTOR BRIAN TAYLORSON Mgmt For For 7 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For 8 TO RE-ELECT AS A DIRECTOR ANDREW CHRISTIE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For 10 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For 11 TO 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 DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS 14 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 16 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS' NOTICE 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION, HELSINKI Agenda Number: 706657496 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 31-Mar-2016 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 AUDITORS REPORT FOR THE YEAR 2015 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 9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY 10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO UOTILA AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MS CLARISSE BERGGARDH IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For (1) 15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS THE COMPANYS AUDITOR FOR THE FINANCIAL PERIOD 2016. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC ACCOUNTANT 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 SPECIAL RIGHTS ENTITLING TO SHARES 18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTION 2 OF THE ARTICLES OF ASSOCIATION 19 CLOSING OF THE MEETING Non-Voting CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 706325203 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 08-Aug-2015 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 FINANCIAL STATEMENTS FOR 2014/2015 AND THE GROUP FINANCIAL STATEMENT FOR 2014 3.2.1 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt Take No Action BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt Take No Action SENIOR MANAGEMENT 4 APPROPRIATION OF RETAINED EARNINGS: Mgmt Take No Action ORDINARY DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action SENIOR MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action KPMG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Take No Action IUR. ROBERT K. DAEPPEN, LAWYER, CHUR 7 REVISION OF STATUTES (CHANGES IN CORPORATE Mgmt Take No Action LEGISLATION / ACTUALIZATIONS) CMMT 20 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND INFORMATION. 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: 706746712 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 18-Mar-2016 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2015 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME FOR THE 2015 FINANCIAL YEAR 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2015 4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2016, 2017 AND 2018 5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) WILL SERVE AS PROPRIETARY DIRECTOR 6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND ELECTRONIC SITE") TO ADAPT IT TO THE NEW WORDING GIVEN IN ARTICLE 285.2 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY INSOLVENCY MEASURES 6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO ADAPT THEM TO THE NEW WORDING GIVEN IN ARTICLES 169, 265 AND 266 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 15/2015 OF 2 JULY ON VOLUNTARY JURISDICTION 6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE") TO ADAPT IT TO THE PROVISIONS OF EU REGULATION NO. 527/2014 OF 16 APRIL AND TO THE WORDING GIVEN IN ARTICLE 529 QUATERDECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY 6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE") TO ENABLE THE BOARD OF DIRECTORS TO RESOLVE, WHERE APPLICABLE, THE SEPARATION OF THAT COMMITTEE INTO TWO COMMITTEES IN ACCORDANCE WITH THE GOOD GOVERNANCE CODE RECOMMENDATIONS ANNOUNCED BY THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV) 7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For NOVODECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, THE DIRECTOR REMUNERATION POLICY FOR 2016, 2017 AND 2018 8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, A LONG-TERM INCENTIVE PLAN THAT INCLUDES DISTRIBUTING SHARES, WHICH WILL BE APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE MANAGEMENT PERSONNEL OF BOTH THE COMPANY AND ITS GROUP OF COMPANIES 9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 TER OF THE SPANISH LIMITED LIABILITY COMPANIES LAW TO AN ADVISORY VOTE 10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF 5 BILLION EUROS (5,000,000,000 EUROS) 11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION EUROS (1.000.000.000 EUROS); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS 12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting VOTE, ON 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 MEETING OF SHAREHOLDERS FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY AND TO THE GOOD GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED BY THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV) 13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 706683477 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: AGM Meeting Date: 15-Mar-2016 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 APPLICATION OF RESULT APPROVAL Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt For For MANAGEMENT 4.A REELECTION OF MR FERNANDO ABRIL MARTORELL Mgmt For For HERNANDEZ AS EXTERNAL DIRECTOR 4.B REELECTION OF MR JOSE GUILLERMO ZUBIA Mgmt For For GUINEA AS INDEPENDENT DIRECTOR 4.C REELECTION OF MS ISABEL TOCINO Mgmt For For BISCAROLASAGA AS INDEPENDENT DIRECTOR 4.D APPOINTMENT OF MR LUIS LADA DIAZ AS Mgmt For For INDEPENDENT DIRECTOR 5 REELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 6.A BY-LAWS AMENDMENT: ART 43 AMENDMENT Mgmt For For 6.B BY-LAWS AMENDMENT: ART 49 AMENDMENT Mgmt For For 6.C BY-LAWS AMENDMENT: ART 51 AMENDMENT Mgmt For For 6.D BY-LAWS AMENDMENT: ART 51 BIS AMENDMENT Mgmt For For 7 INCENTIVE SCHEME APPROVAL 2016-2018 Mgmt For For 8 DELEGATION OF FACULTIES Mgmt For For 9 REMUNERATION POLICY FOR DIRECTOR'S Mgmt For For 10 INFORMATION ABOUT BY-LAWS AMENDMENT Non-Voting CMMT 18 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: MIX Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL 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. CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting EXTRAORDINARY AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 706563168 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: EGM Meeting Date: 11-Jan-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 707046428 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 26-May-2016 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 628125 DUE TO RECEIPT OF LIST OF CANDIDATES. 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_281497.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDITORS, THERE ARE ONLY ONE 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 AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2 O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For APPOINTMENT) OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENGIE SA, COURBEVOIE Agenda Number: 706777793 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 03-May-2016 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 18 APR 2016: 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/2 016/0316/201603161600844.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601247.pdf. AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. 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 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For AS DIRECTOR O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For DIRECTOR O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015 O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015 E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 706888281 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 12-May-2016 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt Take No Action SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS 2 NET INCOME ALLOCATION Mgmt Take No Action 3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt Take No Action CIVIL CODE: ALESSANDRO PROFUMO 4 REWARDING REPORT (IST SECTION): REWARDING Mgmt Take No Action POLICY CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 706528378 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 02-Dec-2015 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/2015/1028/LTN20151028254.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1028/LTN20151028275.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 2015 2Ai TO RE-ELECT MR JOSE MANUEL MARTINEZ Mgmt For For GUTIERREZ AS DIRECTOR 2Aii TO RE-ELECT MR PAUL CHENG MING FUN AS Mgmt For For DIRECTOR 2Aiii TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt For For AS DIRECTOR 2B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 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 5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2015, 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 CMMT 29 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2Aiii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 706778339 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 20-Apr-2016 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 2015 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR 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 2015, AS SET OUT IN OF THE COMPANY'S 2015 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF 14.4 PENCE PER ORDINARY SHARE 4 TO ELECT PAUL LESTER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT TOMMY BREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT STEFAN SCHELLINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT COLIN DAY AS A DIRECTOR OF THE Mgmt For For 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 GENERAL POWER TO ALLOT Mgmt For For 14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 PURCHASE OF OWN SHARES Mgmt For For 16 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706413084 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 30-Sep-2015 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 519756 DUE TO CHANGE IN VOTING STATUS FOR 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) 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 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For REPORTS AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B 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 9 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706426524 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 12-Oct-2015 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 I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 18/06/2015, 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 I.2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON 07/09/2015 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For ACCORDING TO THE CRITERIA MENTIONED AS SPECIFIED I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT AS DETERMINED AS SPECIFIED I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For CAPITAL UNDER THE CONDITIONS STIPULATED AS SPECIFIED I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For 16/10/2015 AND TO CLOSE IT ON 16/11/2015 I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED AS SPECIFIED II.A APPROVAL OF THE SPECIAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS II.B APPROVAL TO INCREASE THE AMOUNT BY WHICH Mgmt For For THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 274,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (PROBABLE 12/10/2015) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt For For THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF TWO HUNDRED SEVENTY-FOUR MILLION EURO (274,000,000 EUR): ARTICLE 6 III.B PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY Mgmt For For THE FOLLOWING: "THIS AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON: ARTICLE 6 III.C PROPOSAL TO INSERT A NEW PARAGRAPH: "THE Mgmt For For BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON: ARTICLE 6 IV 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: 706914238 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 12-May-2016 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 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED AT 31ST DECEMBER 2015 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 2015, PREPARED BY THE BOARD OF DIRECTORS, ARE APPROVED 4 THE PROFIT OF THE FINANCIAL YEAR ENDING ON Mgmt For For 31ST DECEMBER 2015 IS USD 213,422,171.56, THUS, TOGETHER WITH THE PROFIT CARRIED FORWARD OF THE PREVIOUS FINANCIAL YEAR IN AN AMOUNT OF USD 244,713,944.79, RESULTING IN A PROFIT OF USD 458,136,116.35 TO BE ALLOCATED. THIS AMOUNT IS DISTRIBUTED (AS SPECIFIED) 5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND ANNE-HELENE MONSELLATO AND MESSRS. CARL STEEN, LUDWIG CRIEL, PATRICK RODGERS, DANIEL BRADSHAW, WILLIAM THOMSON, JOHN MICHAEL RADZIWILL, ALEXANDROS DROULISCOS AND LUDOVIC SAVERYS, 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: MR. MARC SAVERYS FOR THE PERIOD OF 1 JANUARY 2015 UNTIL 3 DECEMBER 2015, EFFECTIVE DATE OF HIS RESIGNATION AS DIRECTOR; TANKLOG HOLDINGS LIMITED AND ITS PERMANENT REPRESENTATIVE MR. PETER LIVANOS FOR THE PERIOD OF 1 JANUARY 2015 UNTIL 13 MAY 2015, DAY ON WHICH ITS MANDATE AS DIRECTOR EXPIRED; CERES INVESTMENTS (CYPRUS) LTD. AND ITS PERMANENT REPRESENTATIVE MR. PETER LIVANOS FOR THE PERIOD OF 13 MAY 2015 UNTIL 3 DECEMBER 2015, EFFECTIVE DATE OF ITS RESIGNATION AS DIRECTOR; MR. JULIAN METHERELL FOR THE PERIOD OF 1 JANUARY 2015 UNTIL 3 DECEMBER 2015, EFFECTIVE DATE OF HIS RESIGNATION 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 2015 UNTIL 13 MAY 2015 AND REPRESENTED BY MRS. SERGE COSIJNS AND GOTWIN JACKERS (PARTNERS) FOR THE PERIOD FROM 13 MAY 2015 UNTIL 31 DECEMBER 2015, 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. PATRICK RODGERS, WHOSE TERM OF OFFICE EXPIRES TODAY, AS DIRECTOR FOR A TERM OF FOUR YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2020 6.2 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For MRS. ALICE WINGFIELD DIGBY, WHOSE TERM OF OFFICE EXPIRES TODAY, AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MRS. ALICE WINGFIELD DIGBY THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING FURTHER ACKNOWLEDGES THE DETERMINATION OF THE BOARD OF DIRECTORS THAT MRS. ALICE WINGFIELD DIGBY CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. GRACE REKSTEN SKAUGEN AS INDEPENDENT DIRECTOR FOR A TERM OF FOUR YEARS, UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2020. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MRS. GRACE REKSTEN SKAUGEN THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING FURTHER ACKNOWLEDGES THE DETERMINATION OF THE BOARD OF DIRECTORS THAT MRS. GRACE REKSTEN SKAUGEN CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 6.4 THE GENERAL MEETING ACKNOWLEDGES AND Mgmt For For CONFIRMS THE APPOINTMENT BY CO-OPTION OF MR. CARL STEEN AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION. MR STEEN WILL TERMINATE THE OFFICE OF MR JULIAN METHERELL, WHICH WILL END AFTER THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN 2018. IT APPEARS FROM THE INFORMATION AVAILABLE TO THE COMPANY AND FROM INFORMATION PROVIDED BY MR. CARL STEEN THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING ACKNOWLEDGES THE DETERMINATION OF THE BOARD OF DIRECTORS THAT MR. CARL STEEN CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 7 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 AND RISK COMMITTEE RECEIVES A FIXED ANNUAL FEE OF EUR 20,000 AND THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE RECEIVES EUR 40,000. EACH MEMBER OF THE AUDIT AND RISK 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 AND THE CORPORATE GOVERNANCE AND NOMINATION 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 AND THE CORPORATE GOVERNANCE AND NOMINATION 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 8 AS OF 1 JANUARY 2016 THE AMOUNT OF THE Mgmt For For REMUNERATION PAID TO THE STATUTORY AUDITOR IS FIXED AT EUR 600,127 PER YEAR FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 9 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 2016 LONG TERM INCENTIVE PLAN APPROVED BY THE BOARD OF DIRECTORS 10.1 MISCELLANEOUS: ACKNOWLEDGMENT OF CHANGE IN Non-Voting AUDITOR REPRESENTATIVE: GOTWIN JACKERS 10.2 MISCELLANEOUS: ACKNOWLEDGMENT OF Non-Voting RESIGNATIONS OF DIRECTORS: MARC SAVERYS, CERES INVESTMENTS LIMITED, PERMANENTLY REPRESENTED BY PETER G. LIVANOS, AND JULIAN METHERELL CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 05-Nov-2015 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- 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 19 OCT 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 15/0928/201509281504634.pdf. THIS IS A REVISION DUE TO ADDITION OF THE URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1019/201510191504779.pdf AND RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. 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 REPORTS AND THE ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-38 OF THE COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR 1.09 PER SHARE O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OWED OR PAID TO MR. MICHEL DE ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For COMPENSATION OWED OR PAID TO MR. MICHEL AZIBERT, MANAGING DIRECTORS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 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 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARES CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION IS ALLOWED E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY VIA AN OFFER BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO 10% OF CAPITAL PER YEAR, IN CASE OF ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 16TH AND 18TH RESOLUTIONS, IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, UP TO 10% OF SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF THE ISSUANCE OF SECURITIES ENTITLING TO COMMON SHARE OF THE COMPANY BY THE SUBSIDIARIES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF THE COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR THE GROUP E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 706627265 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 21-Jan-2016 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 573069 DUE TO RECEIPT OF DIRECTOR 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 AND Mgmt For For SUPERVISORY BOARD 4 RATIFY AUDITORS Mgmt For For 5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 6.1 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.2 ELECT NORBERT GRIESMAYR AS SUPERVISORY Mgmt For For BOARD MEMBER 6.3 ELECT PHILIPP GRUBER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT THOMAS KUSTERER AS SUPERVISORY BOARD Mgmt For For MEMBER 6.5 ELECT DIETER.LUTZ AS SUPERVISORY BOARD Mgmt For For MEMBER 6.6 ELECT REINHARD MEISSL AS SUPERVISORY BOARD Mgmt For For MEMBER 6.7 ELECT SUSANNE SCHARNHORST AS SUPERVISORY Mgmt For For BOARD MEMBER 6.8 ELECT WILLI STIOWICEK AS SUPERVISORY BOARD Mgmt For For MEMBER 6.9 ELECT ANGELA STRANSKY AS SUPERVISORY BOARD Mgmt For For MEMBER 6.10 ELECT FRIEDRICH ZIBUSCHKA AS SUPERVISORY Mgmt For For BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS -------------------------------------------------------------------------------------------------------------------------- EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 707035590 -------------------------------------------------------------------------------------------------------------------------- Security: B3883A119 Meeting Type: OGM Meeting Date: 17-May-2016 Ticker: ISIN: BE0003820371 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 629178 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE AUDITORS REPORTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7 REELECT MICHEL COUNSON AS DIRECTOR Mgmt For For 8 REELECT FREDDY TACHENY AS INDEPENDENT Mgmt For For DIRECTOR 9 APPROVE COOPTATION AND REELECT PATRICK Mgmt For For TILLIEUX AS INDEPENDENT DIRECTOR 10 ELECT INNOCONSULT BVBA, PERMANENTLY Mgmt For For REPRESENTED BY MARTIN DE PRYCKER, AS INDEPENDENT DIRECTOR 11 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For 12 APPOINTMENT OF ERNST & YOUNG REVISEURS Mgmt For For D'ENTREPRISES SCCRL (B-00160) BOULEVARD D'AVROY, 38 -4000 LIEGE, BELGIUM, REPRESENTED BY MRS MARIE-LAURE MOREAU (A-01729), REVISEUR D'ENTREPRISE INBELGIUM, FOR A 3 YEAR MANDATE AND FOR A FIXED ANNUAL FEE OF EUR 50,000, EXCLUDING VAT CMMT PLEASE NOTE THAT IN CASE THE GENERAL Non-Voting MEETING DOES NOT APPROVE THE RESOLUTION 7 OF THE AGENDA THEN RESOLUTION 13 IS PUT FORWARD FOR VOTING 13 RENEW TERM OF MICHEL COUNSON AS DIRECTOR Mgmt For For FOR A TERM OF FOUR YEARS -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 706980845 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt For For O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL Mgmt For For AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL AUDITOR O.3.A REWARDING REPORT AS PER ART 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/98 O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF Mgmt For For LEGISLATIVE DECREE NO. 58/98 AND RESOLUTIONS RELATED THERETO O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES E.1 CANCELLATION OF TREASURY SHARES, NET OF Mgmt For For THOSE AT THE SERVICE OF THE INCENTIVE PLANS, WITHOUT REDUCING THE STOCK CAPITAL, UPON REMOVAL OF THE NOMINAL VALUE OF THE SHARES AND CONSEQUENT AMENDMENT OF ART. 5 (STOCK CAPITAL) OF BYLAWS, RESOLUTIONS RELATED THERETO CMMT 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT Non-Voting MAKES NO VOTE RECOMMENDATION ON RESOLUTION O.2. CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.2 AND 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. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 706277983 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015 3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROGER DAVIS 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 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES: ARTICLE 10.2 17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For 18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For 19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For 20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For SHARESAVE PLAN 21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For ALL-EMPLOYEE PLAN 22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For 23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS: ARTICLE 10.3 24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706574426 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: EGM Meeting Date: 11-Dec-2015 Ticker: ISIN: SG1O34912152 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED JOINT VENTURE Mgmt For For WITH CHIYODA CORPORATION ("CHIYODA") IN RESPECT OF THE SUBSEA SERVICES BUSINESS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706597880 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: AGM Meeting Date: 30-Dec-2015 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 2015 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR. ENG HENG NEE PHILIP, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For WILL RETIRE PURSUANT TO ARTICLE 90 OF THE ARTICLES AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION AS DIRECTORS OF THE COMPANY: MDM. HO GEOK CHOO MADELEINE 4 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For WILL RETIRE PURSUANT TO ARTICLE 90 OF THE ARTICLES AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION AS DIRECTORS OF THE COMPANY: MR. TAN CHER LIANG 5 TO RE-APPOINT MR. LEE KIAN SOO, WHO WILL Mgmt For For RETIRE UNDER SECTION 153(6) OF THE SINGAPORE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO USD 697,400 FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2016, TO BE PAID QUARTERLY IN ARREARS 7 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FABEGE AB, SOLNA Agenda Number: 706730860 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D108 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: SE0000950636 -------------------------------------------------------------------------------------------------------------------------- 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 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 8.A 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 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 3.50 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD, RECEIVE NOMINATING COMMITTEE'S REPORT 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 ORDINARY DIRECTORS EVA ERIKSSON, MARTHA JOSEFSSON, PAR NUDER, MATS QVIBERG, ERIK PAULSSON AND SVANTE PAULSSON, TO ELECT ORDINARY DIRECTORS ANETTE ASKLIN AND ANNA ENGEBRETSEN, 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 CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 707043650 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and UNY Group Holdings Co., Ltd. 2 Approve Absorption-Type Company Split Mgmt For For Agreement between the Company and Circle K Sunkus Co., Ltd. 3 Amend Articles to: Change Official Company Mgmt For For Name to FamilyMart UNY Holdings Co., Ltd., Change Business Lines 4.1 Appoint a Director Ueda, Junji Mgmt For For 4.2 Appoint a Director Nakayama, Isamu Mgmt For For 4.3 Appoint a Director Kato, Toshio Mgmt For For 4.4 Appoint a Director Honda, Toshinori Mgmt For For 4.5 Appoint a Director Kosaka, Masaaki Mgmt For For 4.6 Appoint a Director Wada, Akinori Mgmt For For 4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For 4.8 Appoint a Director Tamamaki, Hiroaki Mgmt For For 4.9 Appoint a Director Sawada, Takashi Mgmt For For 4.10 Appoint a Director Nakade, Kunihiro Mgmt For For 4.11 Appoint a Director Watanabe, Akihiro Mgmt For For 5.1 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Sako, Norio 5.2 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Koshida, Jiro 5.3 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Takahashi, Jun 5.4 Appoint a Director associated with the Mgmt For For Absorption-type Merger and the Absorption-Type Demerger Saeki, Takashi 6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt For For 7.1 Appoint a Corporate Auditor associated with Mgmt For For the Absorption-type Merger and the Absorption-Type Demerger Ito, Akira 7.2 Appoint a Corporate Auditor associated with Mgmt For For the Absorption-type Merger and the Absorption-Type Demerger Nanya, Naotaka 8 Approve Change in the Timing of the Payment Mgmt For For of Retirement Benefits for Directors -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 707150392 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 25-Jun-2016 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 Yamaguchi, Tomochika Mgmt For For 1.7 Appoint a Director Tsurusaki, Toru Mgmt For For 1.8 Appoint a Director Sumida, Yasushi Mgmt For For 1.9 Appoint a Director Hosaka, Yoshihisa Mgmt For For 1.10 Appoint a Director Aoto, Hiromichi 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 1.15 Appoint a Director Koseki, Katsunori Mgmt For For 2.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Seiichiro 2.2 Appoint a Corporate Auditor Seki, Mgmt For For Tsuneyoshi 3 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706471579 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: EGM Meeting Date: 22-Oct-2015 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED TRANSACTION THE Mgmt For For DIVESTMENT BY FBD PLC OF ITS JOINT VENTURE INTEREST IN FBD PROPERTY AND LEISURE LIMITED AND ITS SUBSIDIARY UNDERTAKINGS TO FBD PLC -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706593414 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: EGM Meeting Date: 30-Dec-2015 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 1021 OF THE COMPANIES ACT 2014 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT 2014 UP TO A MAXIMUM AMOUNT OF THE AUTHORISED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION AND SUCH POWER SHALL EXPIRE ON 28 APRIL 2019 UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 2 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For EMPOWERED PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THAT SECTION) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE AS IF SECTION 1022(1) THE COMPANIES ACT 2014 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES UP TO BUT NOT EXCEEDING AN AGGREGATE NOMINAL AMOUNT EQUAL TO 5% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON 14 MAY 2015; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 7,000,000 PURSUANT TO THE CONVERTIBLE BOND (AS SUCH TERM IS DEFINED IN THE CIRCULAR OF WHICH THIS NOTICE FORMS PART), AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY .AFTER THE PASSING OF THIS SPECIAL RESOLUTION OR ON THE DATE WHICH IS 15 CALENDAR MONTHS AFTER THE PASSING OF THIS SPECIAL RESOLUTION, WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED; PROVIDED 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 OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 706874523 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2015 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC-15 3.A TO RE-APPOINT MICHAEL BERKERY AS A DIRECTOR Mgmt For For 3.B TO RE-APPOINT SEAN DORGAN AS A DIRECTOR Mgmt For For 3.C TO RE-APPOINT LIAM HERLIHY AS A DIRECTOR Mgmt For For 3.D TO RE-APPOINT FIONA MULDOON AS A DIRECTOR Mgmt For For 3.E TO RE-APPOINT PADRAIG WALSHE AS A DIRECTOR Mgmt For For 3.F TO RE-APPOINT WALTER BOGAERTS AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO APPROVE A LIMITED DISAPPLICATION OF PRE Mgmt For For EMPTION RIGHTS 6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 7 TO SET THE OFF MARKET RE ISSUE PRICE RANGE Mgmt For For FOR THE COMPANY'S SHARES HELD IN TREASURY 8 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS NOTICE 9 TO APPROVE THE PROPOSED UPDATE TO THE Mgmt For For WORDING OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 10 TO ADOPT A NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 706945978 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 2016 12:30 MADRID 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 FERRO VIAL, 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 2015 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2015 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2015 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt For For CALVO-SOTELO 5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt For For BUSQUET 5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For 5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For 5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt For For 5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt For For CALVO-SOTELO 5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For VALBUENA 5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For SANCHEZ-JUNCO MANS 5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt For For DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 29 OCTOBER 2015 5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION IN THE MEETING OF THE BOARD OF DIRECTORS OF 30 JULY 2015 5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For BOARD OF DIRECTORS 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS HOSE 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 BYLAWS 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 For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR0.20) 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 BYLAWS 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 REDEMPTION OF A MAXIMUM OF 19,760,990 OF THE COMPANY'S OWN SHARES, REPRESENTING A 2.70PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. 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 BYLAWS AND TO APPLY FOR THE DELISTING OF THE AMORTIZED SHARES AND FOR THE CANCELLATION FROM THE BOOK-ENTRY REGISTERS 9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLES 46.1, 47.3 AND 51 (SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO ACCOMMODATE ITS WORDING TO THE CAPITAL COMPANIES ACT 9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE COMPANY BYLAWS, FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS AND IMPROVED WORDING 9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 4.2 OF THE COMPANY BYLAWS POSSIBILITY OF CHANGING THE CORPORATE ADDRESS WITHIN THE NATIONAL TERRITORY BY RESOLUTION OF THE BOARD 9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF ARTICLE 53.2 OF THE COMPANY BYLAWS. ADAPTATION TO THE CAPITAL COMPANIES ACT ON THE APPOINTMENT OF DIRECTORS BY CO-OPTATION 9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4) OF THE COMPANY BYLAWS. NUMBER OF MEMBERS AND THE SECRETARY OF THE BOARD'S ADVISORY COMMITTEES 9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For AMENDMENT OF ARTICLE 52 OF THE COMPANY BYLAWS. REMOVAL OF LETTERS G) AND I) AND AMENDMENT OF LETTER J). POWERS OF THE NOMINATION AND REMUNERATION COMMITTEE 10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS PERFORMING EXECUTIVE DUTIES: COMPANY SHARE DELIVERY PLAN 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For 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 13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt For For INTO THE REGULATIONS OF THE BOARD OF DIRECTORS 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. CMMT 19 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC, ABERDEEN Agenda Number: 706279951 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 16-Jul-2015 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DRUMMOND HALL 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 IMELDA WALSH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM WINESTOCK 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 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE AMENDMENTS TO THE LONG TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE INDIVIDUAL LIMIT 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 706315240 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 27-Aug-2015 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 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 ROGER FRANCE AS A DIRECTOR Mgmt For For 2 TO RE-ELECT ARTHUR MORRIS AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For MICHAEL DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2015 5 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL Mgmt For For DANIELL AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2015 CMMT 13 JUL 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. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934252901 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Annual Meeting Date: 03-Aug-2015 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt For For 1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS 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. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY YEAR. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 706547366 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 549098 DUE TO ADDITION OF 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 ELECTION OF DIRECTOR: STEVEN VAMOS Mgmt No vote 2 ELECTION OF DIRECTOR: JOHN JUDGE Mgmt No vote 3 ELECTION OF DIRECTOR: KATHRYN SPARGO Mgmt No vote 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR CMMT PLEASE ONLY SELECT A FOR WHICH IS A YES Non-Voting OPTION OR AGAINST WHICH IS A NO OPTION FOR RESOLUTION 5 - DO NOT SELECT ABSTAIN 5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO Mgmt No vote VOTE AT THEIR DISCRETION ON ANY OTHER MATTERS PUT BEFORE THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934258016 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For AS A DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. 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 2015 ANNUAL GENERAL MEETING. 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. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 706896632 -------------------------------------------------------------------------------------------------------------------------- Security: H26552101 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: CH0010567961 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 4 APPROVE REMUNERATION REPORT Mgmt Take No Action 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 6.A APPROVE ALLOCATION OF INCOME Mgmt Take No Action 6.B APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM Mgmt Take No Action CAPITAL CONTRIBUTION RESERVES 7 APPROVE 1:5 STOCK SPLIT Mgmt Take No Action 8.A APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt Take No Action IN THE AMOUNT OF CHF 1.6 MILLION 8.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action IN THE AMOUNT OF CHF 4.4 MILLION 9.A.1 RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt Take No Action 9.A.2 RE-ELECT CORINE MAUCH AS DIRECTOR Mgmt Take No Action 9.A.3 RE-ELECT KASPAR SCHILLER AS DIRECTOR Mgmt Take No Action 9.A.4 RE-ELECT ANDREAS SCHMID AS DIRECTOR Mgmt Take No Action 9.A.5 RE-ELECT ULRIK SVENSSON AS DIRECTOR Mgmt Take No Action 9.B ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Take No Action 9.C.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 9.C.2 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 9.C.3 APPOINT KASPAR SCHILLER AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 9.C.4 APPOINT ANDREAS SCHMID AS MEMBER OF THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE (WITHOUT VOTING RIGHTS) 9.D DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt Take No Action PROXY 9.E RATIFY KPMG AG AS AUDITORS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- FLY LEASING LTD Agenda Number: 934433664 -------------------------------------------------------------------------------------------------------------------------- Security: 34407D109 Meeting Type: Annual Meeting Date: 16-Jun-2016 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 For OF THE COMPANY. 2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For For THE COMPANY. 4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For OF THE COMPANY. 5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 27-Apr-2016 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 11 APR 2016: 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/2 016/0321/201603211600915.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601165.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 YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ESTABLISHED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED HERE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN LAURENT, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL MANAGER UP TO 21 OCTOBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For COMPANY COVEA COOPERATIONS AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For KULLMANN AS DIRECTOR O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For DIRECTOR O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT` E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUING SHARES, A MANDATORY PRIORITY PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY, AND COMPANIES IN THE FONCIERE DES REGIONS GROUP, WHO ADHERE TO A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES, OR SHARES TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 706661508 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 05-Apr-2016 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 CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTE 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 FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2015 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 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 THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF EIGHT (8) MEMBERS 12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For DEPUTY CHAIRMAN: MR KIM IGNATIUS AND MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR TAPIO KUULA, MR JYRKI TALVITIE, MR VELI-MATTI REINIKKALA 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT DELOITTE & TOUCHE LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR, AND THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE ADOPTION OF THE FINANCIAL STATEMENTS, ON THE GRANTING OF DISCHARGE FROM LIABILITY AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE & TOUCHE LTD HAS NOTIFIED THE COMPANY THAT JUKKA VATTULAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 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 THE DISPOSAL OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS AND AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706918666 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 20-May-2016 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 29 APR 16, 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 05.05.2016. 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 2015 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 124,719,852.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.35 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016 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 FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH, NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH D) FRAPORT CASA GMBH, KELSTERBACH E) FRAPORT PASSENGER SERVICES GMBH, FRANKFURT F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT MBH, KELSTERBACH G) FRANKFURTER KANALREINIGUNGSGESELLSCHAFT MBH, KELSTERBACH -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 2016, 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.04.2016. 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 FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS OF PERSONALLY LIABLE PARTNER 7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For AND JOINT COMMITTEE 7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For BOARD AND JOINT COMMITTEE 7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For 8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For FRESENIUS SE AND CO. KGAA, AND INDEPENDENT DIRECTORS 11. AMEND 2011 STOCK OPTION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2016 , 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2016. 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 Statement and the Consolidated Financial Statement each approved by the Supervisory Board, the Management Reports of Fresenius SE & Co. KGaA and the Group and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2015; Resolution on the Approval of the Annual Financial Statement of Fresenius SE & Co. KGaA for the Fiscal Year 2015 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 2015 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2015 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2016 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year and other Financial Information: KPMG AG 6.1 Election to the Supervisory Board: Prof. Mgmt For For Dr. med. D. Michael Albrecht 6.2 Election to the Supervisory Board: Michael Mgmt For For Diekmann 6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For Krick 6.4 Election to the Supervisory Board: Prof. Mgmt For For Dr. med. Iris Loew-Friedrich 6.5 Election to the Supervisory Board: Mgmt For For Klaus-Peter Mueller 6.6 Election to the Supervisory Board: Hauke Mgmt For For Stars 7. Election to the Joint Committee: MR. Mgmt For For MICHAEL DIEKMANN AND DR. GERD KRICK -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC, LONDON Agenda Number: 706867706 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2015 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 AND 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 706780497 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND NOTIFICATIONS Non-Voting 2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2015: GENERAL REPORT 2.B REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2015: APPLICATION OF THE REMUNERATION POLICY IN 2015 3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting YEAR 2015 4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For 5.A DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FOR THEIR MANAGEMENT 5.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION 6 REAPPOINTMENT OF AUDITOR TO AUDIT THE 2017 Mgmt For For FINANCIAL STATEMENTS: TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE NEW INDEPENDENT AUDITOR FOR FUGRO TO AUDIT THE 2016 FINANCIAL STATEMENTS. FOLLOWING THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF MANAGEMENT, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP TO AUDIT THE 2017 FINANCIAL STATEMENTS 7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MR. H.L.J. NOY 8 COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For APPOINTMENT OF MR. B.M.R. BOUFFARD 9.A AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES 9.B AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF SHARES 10 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For REPURCHASE OWN SHARES 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 707160595 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- 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 SUBARU CORPORATION 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Kondo, Jun Mgmt For For 3.3 Appoint a Director Muto, Naoto Mgmt For For 3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For 3.5 Appoint a Director Tachimori, Takeshi Mgmt For For 3.6 Appoint a Director Kasai, Masahiro Mgmt For For 3.7 Appoint a Director Komamura, Yoshinori Mgmt For For 3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 4.1 Appoint a Corporate Auditor Haimoto, Shuzo Mgmt For For 4.2 Appoint a Corporate Auditor Abe, Yasuyuki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tamazawa, Kenji 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 707150316 -------------------------------------------------------------------------------------------------------------------------- Security: J14994107 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 2.1 Appoint a Director Shimizu, Hiroshi Mgmt For For 2.2 Appoint a Director Kuno, Mitsugu Mgmt For For 2.3 Appoint a Director Yoshida, Tomoyuki Mgmt For For 2.4 Appoint a Director Maeda, Hirokazu Mgmt For For 2.5 Appoint a Director Kobayashi, Makoto Mgmt For For 2.6 Appoint a Director Kimoto, Minoru Mgmt For For 2.7 Appoint a Director Sakai, Mikio Mgmt For For 2.8 Appoint a Director Matsumoto, Tomoki Mgmt For For 2.9 Appoint a Director Mishina, Kazuhiro Mgmt For For 2.10 Appoint a Director Taji, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Kumabe, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kusao, Koichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fukuda, Tadashi -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Toda, Yuzo Mgmt For For 2.5 Appoint a Director Takahashi, Toru Mgmt For For 2.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.7 Appoint a Director Miyazaki, Go Mgmt For For 2.8 Appoint a Director Yamamoto, Tadahito Mgmt For For 2.9 Appoint a Director Kitayama, Teisuke Mgmt For For 2.10 Appoint a Director Inoue, Hiroshi Mgmt For For 2.11 Appoint a Director Shibata, Norio Mgmt For For 2.12 Appoint a Director Yoshizawa, Masaru Mgmt For For 3.1 Appoint a Corporate Auditor Matsushita, Mgmt For For Mamoru 3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 707150544 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Masami Mgmt For For 1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.5 Appoint a Director Duncan Tait Mgmt For For 1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 1.7 Appoint a Director Suda, Miyako Mgmt For For 1.8 Appoint a Director Yokota, Jun Mgmt For For 1.9 Appoint a Director Mukai, Chiaki Mgmt For For 1.10 Appoint a Director Abe, Atsushi Mgmt For For 2.1 Appoint a Corporate Auditor Kato, Kazuhiko Mgmt For For 2.2 Appoint a Corporate Auditor Yamamuro, Mgmt For For Megumi 2.3 Appoint a Corporate Auditor Mitani, Hiroshi Mgmt For For 2.4 Appoint a Corporate Auditor Kondo, Yoshiki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 707161888 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class 1 Preferred Shares 3.1 Appoint a Director Tani, Masaaki Mgmt For For 3.2 Appoint a Director Shibato, Takashige Mgmt For For 3.3 Appoint a Director Yoshikai, Takashi Mgmt For For 3.4 Appoint a Director Aoyagi, Masayuki Mgmt For For 3.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For 3.6 Appoint a Director Shirakawa, Yuji Mgmt For For 3.7 Appoint a Director Morikawa, Yasuaki Mgmt For For 3.8 Appoint a Director Takeshita, Ei Mgmt For For 3.9 Appoint a Director Sakurai, Fumio Mgmt For For 3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 3.11 Appoint a Director Fukuda, Satoru Mgmt For For 3.12 Appoint a Director Takahashi, Hideaki Mgmt For For 3.13 Appoint a Director Fukasawa, Masahiko Mgmt For For 4 Appoint a Corporate Auditor Sugimoto, Mgmt For For Fumihide 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Tsuchiya, Masahiko 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 707150443 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Eliminate the Articles Related to Preferred Shares and Subordinated Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large scale Purchases of Company Shares 4.1 Appoint a Director Yoshida, Masao Mgmt For For 4.2 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 4.3 Appoint a Director Fujita, Sumitaka Mgmt For For 4.4 Appoint a Director Soma, Nobuyoshi Mgmt For For 4.5 Appoint a Director Tsukamoto, Osamu Mgmt For For 4.6 Appoint a Director Teratani, Tatsuo Mgmt For For 4.7 Appoint a Director Nakamoto, Akira Mgmt For For 4.8 Appoint a Director Kozuka, Takamitsu Mgmt For For 4.9 Appoint a Director Kobayashi, Keiichi Mgmt For For 4.10 Appoint a Director Amano, Nozomu Mgmt For For 4.11 Appoint a Director Kimura, Takahide Mgmt For For 4.12 Appoint a Director Ogiwara, Hiroyuki Mgmt For For 5.1 Appoint a Corporate Auditor Shirasaka, Mgmt For For Yusei 5.2 Appoint a Corporate Auditor Fujita, Yuzuru Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Kiuchi, Shinichi 7 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 706684669 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M102 Meeting Type: SGM Meeting Date: 08-Mar-2016 Ticker: ISIN: BMG4111M1029 -------------------------------------------------------------------------------------------------------------------------- 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, 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/2016/0217/LTN20160217595.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0217/LTN20160217598.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For EXECUTION, PERFORMANCE AND IMPLEMENTATION OF THE SALE AND PURCHASE AGREEMENT, THE OTHER TRANSACTION DOCUMENTS AND THE TRANSACTION AND ANCILLARY MATTERS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF G-RESOURCES DATED 18 FEBRUARY 2016 TO THE SHAREHOLDERS OF G-RESOURCES (THE "CIRCULAR"); AND THAT ANY ONE DIRECTOR OF G-RESOURCES BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF G-RESOURCES TO EXECUTE FROM TIME TO TIME ALL SUCH DOCUMENTS, INSTRUMENTS, AGREEMENTS AND DEEDS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF AND IN CONNECTION WITH THE IMPLEMENTATION OF THE SALE AND PURCHASE AGREEMENT, THE OTHER TRANSACTION DOCUMENTS AND THE TRANSACTION, AND TO AGREE TO SUCH VARIATIONS OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT OR ANY OTHER TRANSACTION DOCUMENTS, AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 707016235 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M102 Meeting Type: AGM Meeting Date: 08-Jun-2016 Ticker: ISIN: BMG4111M1029 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN20160428763.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN20160428819.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2.I TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Mgmt For For DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MS. MA YIN FAN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.III TO RE-ELECT MR. LEUNG HOI YING AS A Mgmt For For DIRECTOR OF THE COMPANY 2.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED 7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For HK0.44 CENTS PER SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 WITH AN OPTION FOR SCRIP DIVIDEND CMMT 05MAY2016: 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. -------------------------------------------------------------------------------------------------------------------------- G.U.D. HOLDINGS LTD, ALTONA NORTH Agenda Number: 706443784 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Meeting Date: 27-Oct-2015 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 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 DAVID ROBINSON Mgmt For For 2.2 ELECTION OF MS ANNE TEMPLEMAN-JONES Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For 5 FINANCIAL ASSISTANCE-BANKING FACILITIES AND Mgmt For For BROWN & WATSON ACQUISITION -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 706966984 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 26-May-2016 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 : 5.82P (DKK Mgmt For For 0.5615) FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO ELECT JOHN DALY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 8 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL SPENCE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 13 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF ARTICLE 101 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 706472850 -------------------------------------------------------------------------------------------------------------------------- Security: G3710C127 Meeting Type: AGM Meeting Date: 13-Nov-2015 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 REMUNERATION REPORT Mgmt For For 3 DECLARATION OF FINAL DIVIDEND: 46 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-APPOINTMENT OF GREG FITZGERALD Mgmt For For 5 RE-APPOINTMENT OF KEN GILLESPIE Mgmt For For 6 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For 7 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For 8 RE-APPOINTMENT OF TERRY MILLER Mgmt For For 9 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For 10 APPOINTMENT OF GAVIN SLARK Mgmt For For 11 APPOINTMENT OF PETER TRUSCOTT Mgmt For For 12 APPOINTMENT OF PETER VENTRESS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUTHORITY TO SET 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 UPDATE TO THE RULES OF THE SAVINGS RELATED Mgmt For For SHARE OPTION PLAN 18 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION NO. 3 AND AUDITOR NAME FOR RESOLUTION NO. 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 05-May-2016 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 YEAR 2015, 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 2015 YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE CODE OF COMMERCIAL COMPANIES 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GATEGROUP HOLDING AG, KLOTEN Agenda Number: 706812218 -------------------------------------------------------------------------------------------------------------------------- Security: H30145108 Meeting Type: AGM Meeting Date: 14-Apr-2016 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 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015 1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AS AT DECEMBER 31, 2015 1.3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Take No Action REPORT 2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action 2.2 APPROVE OF DIVIDEND : CHF 0.30 PER SHARE Mgmt Take No Action 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND EXECUTIVE MANAGEMENT BOARD 4.A.1 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF ANDREAS SCHMID AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (CH, 1957, CURRENT) - IN A SINGLE VOTE 4.A.2 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF DAVID BARGER AS MEMBER OF THE BOARD OF DIRECTORS (US, 1958, CURRENT) 4.A.3 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION REMO BRUNSCHWILER AS MEMBER OF THE BOARD OF DIRECTORS (CH, 1958, CURRENT) 4.A.4 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF GERARD VAN KESTEREN AS MEMBER OF THE BOARD OF DIRECTORS (NL, 1949, CURRENT) 4.A.5 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF FRED REID AS MEMBER OF THE BOARD OF DIRECTORS (US, 1950, CURRENT); 4.A.6 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF JULIE SOUTHERN AS MEMBER OF THE BOARD OF DIRECTORS (UK, 1959, CURRENT) 4.A.7 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF ANTHONIE STAL AS MEMBER OF THE BOARD OF DIRECTORS (NL, 1953, CURRENT) 4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: THE REQUESTING SHAREHOLDERS SUBMITTED THE FOLLOWING PROPOSAL: ELECTION OF RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS (CH, 1969, NEW); 4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: THE REQUESTING SHAREHOLDERS SUBMITTED THE FOLLOWING PROPOSAL: ELECTION OF NILS ENGEL AS MEMBER OF THE BOARD OF DIRECTORS (CH, 1973, NEW) 5.A.1 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action RE-ELECTION OF JULIE SOUTHERN AS MEMBER OF THE COMPENSATION COMMITTEE (UK, 1959, CURRENT CHAIR OF THE NOMINATION AND COMPENSATION COMMITTEE) 5.A.2 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action RE-ELECTION OF FRED REID AS MEMBER OF THE COMPENSATION COMMITTEE (US, 1950, CURRENT) 5.A.3 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action RE-ELECTION ANTHONIE STAL AS MEMBER OF THE COMPENSATION COMMITTEE (NL, 1953, CURRENT) 5.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: THE REQUESTING SHAREHOLDERS HAVE SUBMITTED THE FOLLOWING PROPOSAL: ELECTION OF NILS ENGEL AS MEMBER OF THE COMPENSATION COMMITTEE (CH, 1973) 6 ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE: ANDREAS KELLER, ATTORNEY-AT-LAW, ZURICH 7 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt Take No Action DIRECTORS PROPOSES THAT ERNST & YOUNG AG, ZURICH, BE ELECTED AS AUDITORS OF GATEGROUP HOLDING AG FOR THE FINANCIAL YEAR 2016 8.1 CHANGES OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action EXTENSION OF THE AUTHORIZED CAPITAL: ARTICLE 3: CHF 5.00 PER SHARE 8.2 CHANGES OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action CHANGES REGARDING COMPENSATION: ARTICLE 17 PARA.1 9.1 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 9.2 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE EXECUTIVE MANAGEMENT BOARD CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706390440 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: EGM Meeting Date: 08-Sep-2015 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 509527 DUE TO POSTPONEMENT OF THE MEETING FROM 31 AUG 2015 TO 08 SEP 2015. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 FOR THE EMPLOYMENT OF MR. ZVI Mgmt For For GORDON AS VP MERGERS AND ACQUISITIONS AT GAZIT USA INC., A SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE COMPANY. MR. GORDON IS THE SON-IN-LAW OF MR. CHAIM KATZMAN, CHAIRMAN OF THE BOARD AND A CONTROLLING SHAREHOLDER OF THE COMPANY 2 APPROVAL OF THE TERMS OF EMPLOYMENT FOR THE Mgmt For For CEO OF THE COMPANY, MS. RACHEL LAVINE -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706544334 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: AGM Meeting Date: 07-Dec-2015 Ticker: ISIN: IL0001260111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552365 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 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 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For ACCOUNTING FIRM OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR FEES 2 TO APPROVE THE RE-APPOINTMENT OF MR. DOR J. Mgmt For For SEGAL AS A DIRECTOR OF THE COMPANY 3 TO APPROVE THE RE-APPOINTMENT OF MR. HAIM Mgmt For For BEN-DOR AS A DIRECTOR OF THE COMPANY 4 TO APPROVE THE RE-APPOINTMENT OF MR. SHAIY Mgmt For For PILPEL AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706806594 -------------------------------------------------------------------------------------------------------------------------- Security: M4793C102 Meeting Type: OGM Meeting Date: 20-Apr-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION, AS PER APPENDIX A 2 RE-APPOINTMENT OF MR. RONI BAR-ON AS AN Mgmt For For EXTERNAL DIRECTOR OF THE COMPANY FOR A 3-YEAR PERIOD BEGINNING ON MAY 1, 2016, AND TO APPROVE HIS TERMS OF APPOINTMENT, AS PER APPENDIX C -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: EGM Meeting Date: 29-Jul-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 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/2 015/0622/201506221503339.pdf 1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt For For AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3 2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt For For DECISIONS AND ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 706759430 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 MAR 2016, 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2016. 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 GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR THE FISCAL YEAR 2015 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2015 2. APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 0.80 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN THE FISCAL YEAR 2015 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN THE FISCAL YEAR 2015 5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For 2016: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: AHMAD Mgmt For For M.A. BASTAKI 6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. ING. WERNER J. BAUER 6.3 ELECTION TO THE SUPERVISORY BOARD: HARTMUT Mgmt For For EBERLEIN 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HELMUT PERLET 6.5 ELECTION TO THE SUPERVISORY BOARD: JEAN E. Mgmt For For SPENCE 6.6 ELECTION TO THE SUPERVISORY BOARD: MOLLY P. Mgmt For For ZHANG -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 06-Apr-2016 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 OPERATION AND FINANCIAL Mgmt Take No Action REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action AVAILABLE EARNINGS:CHF 8.40 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 AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt Take No Action COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt Take No Action COMPENSATION COMMITTEE 4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt Take No Action COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt Take No Action ANDREAS G. KELLER, ZURICH 6 APPOINTMENT OF THE AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt Take No Action REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action REMUNERATION AMOUNT 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 AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 8 REDUCTION IN CAPITAL Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 706911307 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620793 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 5.A. 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 2015 ANNUAL REPORT Non-Voting 3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2015 IN ACCORDANCE WITH ARTICLE 2:135 PARAGRAPH 5A DUTCH CIVIL CODE 4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For 5.A DIVIDEND POLICY Non-Voting 5.B DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For 0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR 6.A DISCHARGE OF THE CHIEF EXECUTIVE OFFICER Mgmt For For 6.B DISCHARGE OF THE NON-EXECUTIVE BOARD Mgmt For For MEMBERS 7.A REAPPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For EXECUTIVE BOARD MEMBER UNTIL AUGUST 31, 2016, AND APPOINTMENT OF MR. OLIVIER PIOU AS NON-EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM 7.B APPOINTMENT OF MR. PHILIPPE VALLEE AS Mgmt For For EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE 2020 AGM 7.C REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2018 AGM 7.D REAPPOINTMENT OF MS. YEN YEN TAN AS Mgmt For For NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM 8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 9.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For 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 For For AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITHOUT THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 9.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For 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 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE 2017 FINANCIAL YEAR 11 QUESTIONS Non-Voting 12 ADJOURNMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 706841512 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD847,500 (2014: SGD826,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD915,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE 10 PROPOSED AMENDMENTS TO THE RULES OF THE Mgmt For For GENTING SINGAPORE PERFORMANCE SHARE SCHEME ("PERFORMANCE SHARE SCHEME") 11 PROPOSED EXTENSION OF THE DURATION OF THE Mgmt For For PERFORMANCE SHARE SCHEME 12 PROPOSED PARTICIPATION OF TAN SRI LIM KOK Mgmt For For THAY IN THE PERFORMANCE SHARE SCHEME 13 PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK Mgmt For For THAY -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 706689330 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 17-Mar-2016 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 54 PER SHARE 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt For For 5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt For For 5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt For For 5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For 5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt For For 5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt For For 5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt For For 5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For 5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 3.3 MILLION 6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF CHF 2.4 MILLION 6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF CHF 19.8 MILLION CMMT 02 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530112 DUE TO CHANGE IN VOTING STATUS 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 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF 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 BOARD'S REPORT AND ANNUAL Mgmt Take No Action ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE BOARD PROPOSES THAT DIVIDEND OF NOK 6.40 PER SHARE BE DISTRIBUTED ON THE BASIS OF THE PROFIT FOR THE YEAR AFTER TAX EXPENSE, AND NOK 2.00 PER SHARERELATING TO THE DISTRIBUTION OF EXCESS CAPITAL 6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION 6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE 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 MARKET FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS SCHEME AND REMUNERATION SCHEME FOR EMPLOYEES 7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING 8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action ARTICLE 2-2, 2-5 9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action HANSEN, INGE K (CHAIR) 9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action MARCHAND, GISELE (MEMBER) 9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action BJORGE, PER ARNE (MEMBER) 9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action ROSTAD, METTE (MEMBER) 9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action WOLLEBEKK, TINE G. (MEMBER) 9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action DAUGAARD, KNUD PEDER (MEMBER) 9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action GIVERHOLT, JOHN (MEMBER) 9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: IBSEN, MAI-LILL (MEMBER) 9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: OTTESTAD, JOHN OVE (MEMBER) 9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER) 9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: ENGER, EINAR (CHAIR) 9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: GJERSOE, JOAKIM (MEMBER) 9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt Take No Action 10 REMUNERATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 706818032 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 7.22 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 2 JANUARY 2016 3.1 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATSY AHERN 3.2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HENRY CORBALLY 3.3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JER DOHENY 3.4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARK GARVEY 3.5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JIM GILSENAN 3.6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: VINCENT GORMAN 3.7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: TOM GRANT 3.8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRENDAN HAYES 3.9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK HOGAN 3.10 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MARTIN KEANE 3.11 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MICHAEL KEANE 3.12 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: HUGH MCGUIRE 3.13 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: MATTHEW MERRICK 3.14 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: JOHN MURPHY 3.15 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK MURPHY 3.16 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: BRIAN PHELAN 3.17 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: EAMON POWER 3.18 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT 3.19 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PATRICK COVENEY 3.20 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DONARD GAYNOR 3.21 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: PAUL HARAN 3.22 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE: DAN OCONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR. 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 2 JANUARY 2016 (EXCLUDING THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 6 TO CONSIDER THE APPOINTMENT OF DELOITTE AS Mgmt For For AUDITORS OF THE COMPANY 7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For SHARES 8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For 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 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT VINDI BANGA AS DIRECTOR Mgmt For For 4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For 5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For 6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For 7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For 8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For 11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For 12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For 13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For 14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 15 AUTHORISE THE AUDIT RISK 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 For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GPT GROUP, SYDNEY Agenda Number: 706818777 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 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) 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 MR ROB FERGUSON AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt For For DIRECTOR 4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2015 DEFERRED SHORT TERM INCENTIVE) 7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2016 DEFERRED SHORT TERM INCENTIVE) 8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 706605752 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 10-Feb-2016 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 SEPTEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2015 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT BARONESS MARGARET FORD Mgmt For For 5 TO RE-ELECT NICK JOPLING Mgmt For For 6 TO RE-ELECT BELINDA RICHARDS Mgmt For For 7 TO RE-ELECT TONY WRAY Mgmt For For 8 TO ELECT ANDREW CARR LOCKE Mgmt For For 9 TO ELECT HELEN GORDON Mgmt For For 10 TO ELECT ROB WILKINSON Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF SHARES 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 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 17 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 706356943 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 08-Sep-2015 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-TWO WEEKS ENDED 3 MAY 2015 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) 3 TO DECLARE A FINAL DIVIDEND OF 21.8P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO AUTHORISE AN INCREASE IN THE MAXIMUM Mgmt For For ORDINARY REMUNERATION OF THE DIRECTORS TO GBP 600,000 PA IN AGGREGATE 14 TO AUTHORISE THE ESTABLISHMENT OF THE Mgmt For For GREENE KING SHARESAVE SCHEME 2015 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 706990226 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT. ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS: KPMG 5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS: KPMG 6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt For For DIRECTOR 6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt For For 6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt For For DIRECTOR 6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES IN RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING TYPE FROM OGM 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. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For 3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 4 APPROVE DISCHARGE OF AUDITORS Mgmt For For 5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt For For 5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For 5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION AT EUR 75,000 6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt For For TO EACH MANAGING DIRECTOR 7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 8 APPROVE REMUNERATION REPORT Mgmt For For 9.1 APPROVE STOCK OPTION PLAN Mgmt For For 9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For OPTION PLAN UNDER ITEM 9.1 9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt For For UP TO EUR 18.0 MILLION RE: STOCK OPTION PLAN UNDER ITEM 9.1 9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For 629 OF THE COMPANY CODE RE: ITEM 9.5 9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For NEW STOCK OPTION PLAN RE: ITEM 9.1 10 TRANSACT OTHER BUSINESS Mgmt Against Against CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM 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. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- 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 1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS BEGINNING ON THE DATE OF THIS GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE ON OR OUTSIDE THE STOCK MARKET, UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES FOR A PRICE THAT MAY NOT BE MORE THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION, AND TO AUTHORISE THE COMPANY'S DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO ACQUIRE SHARES IN THE COMPANY UNDER THE SAME CONDITIONS 1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 622, SECTION2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, TO DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND UNDER THE CONDITIONS IT SHALL DETERMINE, AND TO AUTHORISE THE BOARDS OF DIRECTORS OF THE COMPANY'S SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE, TO DIVEST SHARES OF THE COMPANY UNDER THE SAME CONDITIONS 1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION, TO ACQUIRE AND DIVEST TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY 1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt For For PROPOSALS FOR DECISION 1.1.1 TO 1.1.3, PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE COMPANY MAY, WITHOUT THE PRIOR AUTHORISATION OF THE GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE AND WITHIN THE LIMITS PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE THE STOCK MARKET UP TO THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE THOUSAND SIX HUNDRED FIFTY-SEVEN (32,271,657) TREASURY SHARES AT A PRICE THAT MAY NOT BE LESS THAN TEN PER CENT (10%) BELOW THE LOWEST CLOSING PRICE OF THE TWELVE (12) MONTHS PRECEDING THE TRANSACTION AND NO MORE THAN TEN PER CENT (10%) ABOVE THE HIGHEST CLOSING PRICE OF THE LAST TWENTY (20) DAYS PRECEDING THE TRANSACTION. THIS AUTHORIZATION COVERS THE ACQUISITION OF SHARES OF THE COMPANY ON OR OUTSIDE THE STOCK MARKET BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND THE LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. IF THE ACQUISITION IS MADE OUTSIDE THE STOCK MARKET, EVEN FROM A SUBSIDIARY, THE COMPANY SHALL COMPLY WITH ARTICLE 620, SECTION 1, 5 OF THE COMPANIES CODE AND WITH ARTICLE 208 OF THE ROYAL DECREE IMPLEMENTING THE COMPANIES CODE. SUCH AUTHORISATION IS VALID FOR FIVE YEARS FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN. THE COMPANY MAY, WITHOUT THE PRIOR INTERVENTION OF THE GENERAL SHAREHOLDERS' MEETING AND WITH UNLIMITED EFFECT, IN ACCORDANCE WITH ARTICLE 622, SECTION 2, INDENTS 1 AND 2, 1DECREE OF THE COMPANIES CODE, DIVEST ITS TREASURY SHARES ON OR OUTSIDE THE STOCK MARKET, UPON A DECISION OF THE BOARD OF DIRECTORS. THIS AUTHORIZATION COVERS THE DIVESTMENT OF THE COMPANY'S SHARES BY A DIRECT SUBSIDIARY WITHIN THE MEANING AND LIMITS OF ARTICLE 627, INDENT 1 OF THE COMPANIES CODE. BY RESOLUTION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON TWENTY-SIX APRIL TWO THOUSAND SIXTEEN, THE BOARD OF DIRECTORS IS AUTHORISED TO ACQUIRE AND TO DIVEST ITS TREASURY SHARES, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN IN ARTICLES 620 AND FOLLOWING OF THE COMPANIES CODE, WHEN SUCH ACQUISITION OR DIVESTMENT IS NECESSARY TO PREVENT SERIOUS AND IMMINENT HARM TO THE COMPANY. THIS AUTHORISATION SHALL REMAIN VALID FOR THREE (3) YEARS BEGINNING ON THE DATE OF PUBLICATION OF THIS DECISION 2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 604, INDENT 2 OF THE COMPANIES CODE, DETAILING THE SPECIFIC CIRCUMSTANCES IN WHICH IT MAY USE THE AUTHORISED CAPITAL AND THE OBJECTIVES IT SHALL PURSUE IN SO DOING 2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For REFERRED TO IN ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO IMPLEMENT CAPITAL INCREASES UP TO AN AMOUNT OF ONE HUNDRED TWENTY-FIVE MILLION EUROS (EUR 125,000,000). THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORIZATION 2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For CURRENT WORDING OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE (5) YEARS AS FROM THE DATE OF PUBLICATION IN THE ANNEXES TO THE BELGIAN GAZETTE OF THE AUTHORISATION TO BE GRANTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING ON 26 APRIL 2016, TO ISSUE CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN SHARES, SUBORDINATED OR NOT, SUBSCRIPTION RIGHTS OR OTHER FINANCIAL INSTRUMENTS, WHETHER OR NOT ATTACHING TO BONDS OR OTHER SECURITIES AND THAT CAN IN TIME GIVE RISE TO CAPITAL INCREASES IN A MAXIMUM AMOUNT SUCH THAT THE AMOUNT OF CAPITAL INCREASES THAT MAY RESULT FROM EXERCISE OF THESE CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER OR NOT ATTACHING TO SUCH SECURITIES, SHALL NOT EXCEED THE LIMIT OF THE REMAINING CAPITAL AUTHORISED BY ARTICLE 13 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORISATION SHALL BE VALID AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION 2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For CURRENT WORDING OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD INDENT: REPLACE THE WORDS "TWELVE APRIL TWO THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL TWO THOUSAND SIXTEEN 2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For THE ARTICLE 6 BY DELETING THE WORDS "BEARER SHARES 2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For THE ARTICLE 10 AND RENUMBER THE FOLLOWING ARTICLES AS WELL AS CONSEQUENTLY ALL REFERENCES TO THE RENUMBERED ARTICLES 2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND THE ARTICLE 14 BY INSERTING A SECOND PARAGRAPH: "AT LEAST ONE THIRD OF THE MEMBERS OF THE BOARD OF DIRECTORS IS FROM A DIFFERENT GENDER THAN THIS OF THE OTHER MEMBERS ACCORDING TO THE LAW OF 28 JULY 2011. FOR THE IMPLEMENTATION OF THIS PROVISION, THE REQUIRED MINIMUM NUMBER OF THESE MEMBERS OF DIFFERENT GENDER IS ROUNDED UP TO THE NEAREST WHOLE NUMBER 2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE THE LAST PARAGRAPH OF THIS ARTICLE WHICH PROVIDES: "IF DURING A MEETING OF THE BOARD OF DIRECTORS WHERE THE MAJORITY OF MEMBERS REQUIRED TO VALIDLY DELIBERATE IS PRESENT, ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE WITH ARTICLE 523 OF THE COMPANIES CODE, THE RESOLUTIONS SHALL BE VALIDLY PASSED BY A MAJORITY OF THE OTHER MEMBERS PRESENT AT THE MEETING 2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE THE TEXT OF THE ARTICLE 19 AS FOLLOWS: "SOME OF THE DIRECTORS OR ALL OF THEM CAN ATTEND THE MEETING OF THE BOARD OF DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR BY ANY OTHER SIMILAR MEAN ALLOWING THESE PERSONS ATTENDING THE MEETING TO HEAR EACH OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A MEETING BY THESE TECHNICAL MEANS IS CONSIDERED AS A PHYSICAL ATTENDANCE 2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY SHALL ALSO BE VALIDLY REPRESENTED WITH REGARD TO THIRD PARTIES AND IN JUDICIAL PROCEEDINGS, EITHER IN BELGIUM OR ABROAD, (I) EITHER, BY TWO DIRECTORS, ACTING JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE, IF THERE IS ONE, ACTING JOINTLY; (III) OR, BY ANY SPECIAL AGENTS, ACTING WITHIN THE LIMITS OF THEIR MANDATE 2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND THE ARTICLE 25 BY DELETING FOLLOWING SENTENCE: "THE SHAREHOLDERS MAY, AT UNANIMITY, TAKE IN WRITING ALL THE DECISIONS WITHIN THE POWERS OF THE GENERAL SHAREHOLDERS' MEETING, EXCEPT FOR THE DECISIONS WHICH REQUIRE A NOTARIAL DEED 2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND THE FRENCH VERSION OF THE ARTICLE 26 OF THE ARTICLES OF ASSOCIATION BY DELETING THE WORDS: "PORTEURS D'OBLIGATIONS" AND TO AMEND THEM BY "TITULAIRES D'OBLIGATIONS 2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE FIRST PARAGRAPH OF THE ARTICLE 27 AS FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING SHALL CONSIST OF ALL THE HOLDERS OF SHARES. EACH SHARE ENTITLES THE HOLDER TO ONE VOTE 2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND THE ARTICLE 27 BY DELETING THE FOLLOWING SENTENCE: "IN AN ELECTION WHERE NO NOMINEE WINS THE MAJORITY OF THE VOTES, A SECOND BALLOT SHALL BE CONDUCTED BETWEEN THE NOMINEES WHO HAVE OBTAINED THE LARGEST NUMBERS OF VOTES. IN THE EVENT OF AN EQUALITY OF VOTES IN THE SECOND BALLOT, THE OLDER NOMINEE SHALL BE ELECTED 2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 2 OF THE ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER SHALL INFORM THE COMPANY (OR THE PERSON DESIGNATED BY THE COMPANY FOR THIS PURPOSE) OF ITS INTENTION TO PARTICIPATE AT THE GENERAL SHAREHOLDERS' MEETING NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE MEETING BY SENDING A SIGNED ORIGINAL DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE NOTICE OF MEETING SO AUTHORISES, ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE NOTICE OF MEETING 2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE ARTICLE 28 BY DELETING THE FOURTH INDENT 2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY 6) OF THE ARTICLE 28 AS FOLLOWS: "THE DESIGNATION OF A PROXY BY A SHAREHOLDER SHALL BE MADE IN WRITING OR ELECTRONICALLY AND MUST BE SIGNED BY THE SHAREHOLDER. THE COMPANY MUST BE NOTIFIED OF THE PROXY IN WRITING OR ELECTRONICALLY AT THE ADDRESS SHOWN IN THE NOTICE OF MEETING. THE PROXY MUST REACH THE COMPANY NO LATER THAN THE SIXTH (6TH) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For (RENUMBERED - PREVIOUSLY ARTICLE 31) PROPOSAL TO AMEND THE INDENT 1 OF THE ARTICLE 30 AS FOLLOWS: "ONE OR MORE SHAREHOLDERS HOLDING TOGETHER AT LEAST THREE PER CENT (3%) OF THE SHARE CAPITAL MAY REQUEST THE INCLUSION OF ITEMS ON THE AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING AND TABLE PROPOSALS FOR DECISIONS CONCERNING ITEMS TO BE ADDRESSED ALREADY ON THE AGENDA OR TO BE PLACED ON THE AGENDA, PROVIDED THAT (I) THEY GIVE EVIDENCE OF HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE DATE OF THEIR REQUEST, AND (II) THE ADDITIONAL ITEMS TO BE ADDRESSED OR PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS THROUGH THE POSTAL SERVICE OR ELECTRONICALLY NO LATER THAN THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE GENERAL SHAREHOLDERS' MEETING 2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND THE ARTICLE 34 BY DELETING THE FOURTH INDENT 2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For PROPOSAL TO DELETE THE SECTIONS "I. TRANSITIONAL PROVISIONS" AND "II. TRANSITIONAL PROVISIONS 2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING A TRANSACTION ASSIMILATED TO A MERGER BY ABSORPTION, WITHIN THE MEANING OF ARTICLE 676, 1DECREE OF THE COMPANIES CODE, OF THE LIMITED LIABILITY COMPANY "COFINERGY", WHICH REGISTERED OFFICE IS LOCATED AVENUE MARNIX 24 AT 1000 BRUSSELS, WITH THE ENTERPRISE NUMBER 0430.169.660 RLE BRUSSELS, WHICH WAS DRAFTED BY THE MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF THE COMPANIES CODE. THE SHAREHOLDERS MAY OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE REGISTERED OFFICE OF THE COMPANY 2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For MERGER PROPOSAL 2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For WHICH THE COMPANY "GROUPE BRUXELLES LAMBERT", AT THE CONDITIONS AND ACCORDING TO THE MODALITIES INDICATED IN THE ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER THE COMPANY "COFINERGY", WITHOUT ATTRIBUTION OF NEW SHARES NOR CAPITAL INCREASE, AND ALL THE ASSETS AND LIABILITIES OF THE ABSORBED COMPANY ARE UNIVERSALLY TRANSFERRED TO THE ABSORBING COMPANY 2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For SHALL HAVE EFFECT AFTER THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING SOLE SHAREHOLDER OF THE ABSORBED COMPANY TAKES A SIMILAR DECISION 3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMMERCIAL COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 706706251 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2016: 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/2 016/0224/201602241600578.pdf. THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 17 FROM "E.17 TO O.17" AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0406/201604061601164.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For STATEMENTS PURSUANT TO THE DEVELOPMENT OF A REGULATED AGREEMENT MADE DURING A PREVIOUS FINANCIAL YEAR O.5 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO BUYBACK AND OPERATE IN RELATION TO ITS OWN SHARES O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR EMMANUEL MOULIN, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS Mgmt For For DIRECTOR O.9 RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE Mgmt For For AS DIRECTOR O.10 RENEWAL OF COLETTE NEUVILLE'S TERM OF Mgmt For For OFFICE AS DIRECTOR O.11 RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS Mgmt For For DIRECTOR O.12 RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF Mgmt For For OFFICE AS DIRECTOR E.13 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE COMMERCIAL CODE E.14 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO FREELY ALLOCATE, UNDER PERFORMANCE CONDITIONS, SHARES TO ALL MANAGING EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED THERETO PURSUANT TO ARTICLE L.225-197-2 OF THE COMMERCIAL CODE E.15 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO REDUCE CAPITAL BY CANCELLING SHARES E.16 UPDATING OF ARTICLE 2 OF THE BY-LAWS Mgmt For For O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD, FORTITUDE VALLEY Agenda Number: 706426409 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K152 Meeting Type: AGM Meeting Date: 30-Oct-2015 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 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 DIRECTOR-MR BILL BARLETT Mgmt For For 2 RE-ELECTION OF DIRECTOR-MR RICHARD THORNTON Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706658133 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 08-Mar-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- 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 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- 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 AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting 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 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE: SEK 9.75 PER SHARE 9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: 8 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: ELECTION OF NEW MEMBERS: STINA HONKAMAA BERGFORS AND ERICA WIKING HAGER. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON KELLER, STEFAN PERSSON, MELKER SCHORLING, CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM. LOTTIE KNUTSON AND SUSSI KVART ARE NOT STANDING FOR RE-ELECTION 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: LOTTIE THAM, LISELOTT LEDIN, JAN ANDERSSON, AND ANDERS OSCARSSON 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: SECTION 2 , SECTION 9 , SECTION 12, SECTION 14 16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A ZERO VISION WITH REGARD TO ANOREXIA WITHIN THE INDUSTRY 16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS ZERO VISION AS FAR AS POSSIBLE 16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: THE RESULT IS TO BE REPORTED BACK TO THE ANNUAL GENERAL MEETING EACH YEAR IN WRITING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ADOPT A VISION OF ABSOLUTE EQUALITY AT ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD OF DIRECTORS TO APPOINT A WORKING PARTY TO REALISE THIS VISION IN THE LONGER TERM AND TO CAREFULLY MONITOR DEVELOPMENTS IN THE AREAS OF BOTH EQUALITY AND ETHNICITY 16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: ANNUALLY SUBMIT A WRITTEN REPORT TO THE ANNUAL GENERAL MEETING, PREFERABLY THROUGH INCLUSION OF THE REPORT IN THE PRINTED ANNUAL REPORT 16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE NECESSARY MEASURES TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION IN THE COMPANY 16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: MEMBER OF THE BOARD SHALL NOT BE PERMITTED TO INVOICE THEIR BOARD FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE RELEVANT AUTHORITY (THE GOVERNMENT AND/OR THE SWEDISH TAX AGENCY), TO THE NEED FOR A CHANGE IN THE RULES IN THE AREA CONCERNED 16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: IN THE PERFORMANCE OF ITS TASKS THE NOMINATION COMMITTEE SHALL PAY PARTICULAR REGARD TO MATTERS ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE NEED TO INTRODUCE A NATIONAL SO-CALLED "POLITICIAN QUARANTINE 16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE COMPANY'S BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE, TO BE SUBMITTED TO THE 2017 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING CONVENED BEFORE THAT 16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against INITIATED BY SHAREHOLDER THORWALD ARVIDSSON, PROPOSING THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO DRAW ATTENTION, BY CONTACTING THE GOVERNMENT, TO THE DESIRABILITY OF A CHANGE IN THE LAW SUCH THAT THE POSSIBILITY OF SO-CALLED GRADUATED VOTING RIGHTS IN SWEDISH LIMITED COMPANIES IS ABOLISHED 17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS: "BOTH SERIES A SHARES AND SERIES B SHARES SHALL BE ENTITLED TO ONE VOTE. IN OTHER RESPECTS..." 17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A SECOND PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE THE PERSON CONCERNED LEFT THEIR MINISTERIAL POSITION. OTHER FULL-TIME POLITICIANS PAID FROM THE PUBLIC PURSE MUST NOT BE APPOINTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED SINCE THE PERSON CONCERNED LEFT THEIR POSITION, EXCEPT WHERE THERE IS PARTICULAR REASON TO ALLOW OTHERWISE." 18 CLOSING OF THE AGM Non-Voting CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO 17.2" CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 706290020 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 23-Jul-2015 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 2 TO DECLARE A FINAL DIVIDEND: 7.31P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 11 TO ELECT ROY TWITE AS A DIRECTOR Mgmt For For 12 TO ELECT TONY RICE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE A NEW EMPLOYEE SHARE PLAN Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 ALTERATION OF ARTICLES TO FIX NON-EXECUTIVE Mgmt For For DIRECTOR FEES AT AN AGGREGATE MAXIMUM OF GBP 750,000 18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 24 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN DIRECTOR'S NAME IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 706570478 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 18-Dec-2015 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 2.1 Appoint a Director Hiruma, Teruo Mgmt For For 2.2 Appoint a Director Hiruma, Akira Mgmt For For 2.3 Appoint a Director Otsuka, Haruji Mgmt For For 2.4 Appoint a Director Yamamoto, Koei Mgmt For For 2.5 Appoint a Director Takeuchi, Junichi Mgmt For For 2.6 Appoint a Director Iida, Hitoshi Mgmt For For 2.7 Appoint a Director Suzuki, Kenji Mgmt For For 2.8 Appoint a Director Takemura, Mitsutaka Mgmt For For 2.9 Appoint a Director Hara, Tsutomu Mgmt For For 2.10 Appoint a Director Yoshida, Kenji Mgmt For For 2.11 Appoint a Director Shimazu, Tadahiko Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Toriyama, Naofumi Mgmt For For 2.14 Appoint a Director Kodate, Kashiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 25-Apr-2016 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 ANDREW FORMICA AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For 6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For 8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For 9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For 10 RE-ELECT TERRY DUDDY 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 For For RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 706813929 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 28-Apr-2016 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/2016/0323/LTN20160323557.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323573.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 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ROY YANG CHUNG CHEN AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.E 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 For For 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: 706813931 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 28-Apr-2016 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/2016/0323/LTN20160323555.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323571.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 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D 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 For For 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: 706830949 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 06-May-2016 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/2016/0329/LTN20160329341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0329/LTN20160329343.pdf 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2015 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-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 For For 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 CMMT 07 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706632331 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: EGM Meeting Date: 01-Feb-2016 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0111/LTN20160111542.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2016/0111/LTN20160111481.PDF 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 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE, RATIFY AND CONFIRM THE CREATION AND ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS OF AN AGGREGATE PRINCIPAL AMOUNT OF HKD 500,000,000 TO THE SUBSCRIBERS IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SET OUT IN THE SUBSCRIPTION AGREEMENT AND THE INSTRUMENT CONSTITUTING THE CONVERTIBLE BONDS; (C) TO GRANT THE DIRECTORS OF THE COMPANY A SPECIFIC MANDATE TO EXERCISE POWERS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE BONDS; AND D) ANY ONE DIRECTOR OF THE COMPANY OR, IF THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY IS NECESSARY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO APPROVE AND EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL OR, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN OR RELATING TO THE SUBSCRIPTION, THE ISSUE OF THE CONVERTIBLE BONDS, THE ISSUE OF THE CONVERSION SHARES AND TRANSACTIONS CONTEMPLATED THEREUNDER AND COMPLETION THEREOF AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- HC INTERNATIONAL INC Agenda Number: 706978129 -------------------------------------------------------------------------------------------------------------------------- Security: G4364T101 Meeting Type: AGM Meeting Date: 27-May-2016 Ticker: ISIN: KYG4364T1013 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0421/LTN201604211362.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211340.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER 2015 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 JIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. LEE WEE ONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. ZHANG KE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 For For TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 MAR 16, 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND GROUP, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE CORPORATE GOVERNANCE/ CORPORATE MANAGEMENT AND REMUNERATION REPORTS AND THE INFORMATION REQUIRED ACCORDING TO SECTION 289 (4), 315 (4), 289(5) AND 315 (2) OF THE GERMAN COMMERCIAL CODE (HGB), AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL 2015. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2015 2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt For For 3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE PERSONALLY LIABLE PARTNER 4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE SHAREHOLDER'S COMMITTEE 6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE EXAMINER FOR THE FINANCIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL 2016: KPMG AG 7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH 7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON BRAUN 7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY 7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: TIMOTHEUS HOTTGES 7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE 7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: BARBARA KUX 7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SUPERVISORY BOARD: PROF. DR. OEC. PUBL. THEO SIEGERT 8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER 8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH 8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: BORIS CANESSA 8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN 8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL 8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER 8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER 8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER 8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER 8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt For For SHAREHOLDERS' COMMITTEE: WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 11-Apr-2016 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21.03.2016 , 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2016. 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 2015 FINANCIAL YEAR WITH THE REPORTS 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 766,311,011.08 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER PREFERENCE SHARE EUR 127,707,566.08 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 12, 2016 3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS' COMMITTEE 6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, 2016 7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting BAGEL-TRAH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting VON BRAUN 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting - CHRISTOPH FREY 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting BENEDIKT-RICHARD FREIHERR VON HERMAN 7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting TIMOTHEUS HOETTGES 7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting KASCHKE 7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting KUX 7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting SIEGERT 8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting PAUL ACHLEITNER 8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting SIMONE BAGEL-TRAH (CHAIRWOMAN) 8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting BORIS CANESSA 8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting STEFAN HAMELMANN 8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting CHRISTOPH HENKEL 8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting ULRICH LEHNER 8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting NORBERT REITHOFER 8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting KONSTANTIN VON UNGER 8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting JEAN-FRANCOIS BOXMEER 8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting WERNER WENNING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 706978155 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 31-May-2016 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 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/2 016/0422/201604221601404.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM O.7 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM O.8 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM O.9 APPOINTMENT OF MS. SHARON MACBEATH AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For TRADE IN COMPANY SHARES E.13 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO GRANT SHARE PURCHASE OPTIONS E.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB, GOTHENBURG Agenda Number: 706832309 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- 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 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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2015 8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting 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 2015 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 1.70 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: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD: Mgmt For For RE-ELECTION OF BOARD MEMBERS MELKER SCHORLING, GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN PERSSON AND ULRIK SVENSSON AND MARTA SCHORLING AS ORDINARY BOARD MEMBERS, ELECTION OF KERSTIN LINDELL AS NEW ORDINARY BOARD MEMBER, RE-ELECTION OF MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE REGISTERED AUDITING FIRM ERNST & YOUNG AB IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR A PERIOD OF ONE YEAR, WHEREBY IT IS NOTED THAT THE AUDITING FIRM HAS NOTIFIED THAT, IF THE AUDITING FIRM IS RE-ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT JOHAN THURESSON WILL BE APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR. FEES TO AUDITORS SHALL BE PAYABLE ACCORDING TO CONTRACT 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND ELISABET JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 PROPOSAL REGARDING A DIRECTED ISSUE OF Mgmt For For SUBSCRIPTION WARRANTS AND APPROVAL OF TRANSFER OF SUBSCRIPTION WARRANTS AND SHARES (INCENTIVE PROGRAM FROM 2016 TO 2020) 16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 707140238 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Appoint a Director Kiriya, Yukio Mgmt For For 3.1 Appoint a Corporate Auditor Sugishima, Mgmt For For Terukazu 3.2 Appoint a Corporate Auditor Seshimo, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 707160406 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.2 Appoint a Director Igarashi, Masaru Mgmt For For 1.3 Appoint a Director Oka, Toshiko Mgmt For For 1.4 Appoint a Director Shimada, Takashi Mgmt For For 1.5 Appoint a Director Kamata, Junichi Mgmt For For 1.6 Appoint a Director Takahashi, Hideaki Mgmt For For 1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 707124006 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Baba Kalyani Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Philip Yeo Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 706814096 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 05-May-2016 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/2016/0323/LTN20160323510.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, 2015, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2015, 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 28.27 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, 2015 (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 28.27 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF 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 CMMT 07 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 707145137 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Eliminate the Articles Related to Class 1, Class 2, Class 3 and Class 4 Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4.1 Appoint a Director Ihori, Eishin Mgmt For For 4.2 Appoint a Director Sasahara, Masahiro Mgmt For For 4.3 Appoint a Director Mugino, Hidenori Mgmt For For 4.4 Appoint a Director Yamakawa, Hiroyuki Mgmt For For 4.5 Appoint a Director Nakano, Takashi Mgmt For For 4.6 Appoint a Director Asabayashi, Takashi Mgmt For For 4.7 Appoint a Director Ogura, Takashi Mgmt For For 4.8 Appoint a Director Oshima, Yuji Mgmt For For 4.9 Appoint a Director Nakagawa, Ryoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 706751270 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING 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, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 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 10.5 (10) 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 AND Mgmt For For AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR 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, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD AND THAT LARS JOSEFSSON BE ELECTED TO THE BOARD. GORAN LUNDIN DECLINED TO STAND FOR RE-ELECTION. LARS JOSEFSSON WAS BORN IN 1953 AND HAS AN M.SC. IN ENGINEERING. HE HAS EXTENSIVE EXPERIENCE OF MANAGERIAL POSITIONS AT A NUMBER OF INDUSTRIAL COMPANIES, INCLUDING SANDVIK. LARS JOSEFSSON NOW WORKS AS AN INDEPENDENT CONSULTANT AND SERVES AS DEPUTY CHAIRMAN AT VESTAS, CHAIRMAN AT DRICONEQ, OUMAN AND TIMEZYNK, AND AS A DIRECTOR AT METSO. 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 2017 ANNUAL GENERAL MEETING 17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 18.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: INTRODUCTION OF A SHARE SAVING PROGRAMME 18.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: RESOLUTION CONCERNING TRANSFERS OF ACQUIRED OWN SERIES B SHARES, TO PARTICIPANTS IN THE PROGRAMME 18.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: AGREEMENT ON SHARE SWAP WITH EXTERNAL PARTY, IF THE ANNUAL GENERAL MEETING DOES NOT VOTE IN FAVOUR OF WHAT IS PROPOSED IN SECTION 18.B.1 ABOVE 19 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For AND TRANSFER OF SHARES IN THE COMPANY 20 CLOSURE OF THE MEETING Non-Voting CMMT 10 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 707130403 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 Hachigo, Takahiro Mgmt For For 2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.3 Appoint a Director Yamane, Yoshi Mgmt For For 2.4 Appoint a Director Kuraishi, Seiji Mgmt For For 2.5 Appoint a Director Takeuchi, Kohei Mgmt For For 2.6 Appoint a Director Sekiguchi, Takashi Mgmt For For 2.7 Appoint a Director Kunii, Hideko Mgmt For For 2.8 Appoint a Director Ozaki, Motoki Mgmt For For 2.9 Appoint a Director Ito, Takanobu Mgmt For For 2.10 Appoint a Director Aoyama, Shinji Mgmt For For 2.11 Appoint a Director Kaihara, Noriya Mgmt For For 2.12 Appoint a Director Odaka, Kazuhiro Mgmt For For 2.13 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Hiwatari, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt For For DIRECTOR 4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 706432402 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 26-Oct-2015 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/2015/0916/LTN20150916612.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0916/LTN20150916617.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 2015 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF HK70 CENTS PER SHARE 3.a.i TO RE-ELECT MR. EDDIE PING CHANG HO AS Mgmt For For DIRECTOR 3.aii TO RE-ELECT MR. ALBERT KAM YING YEUNG AS Mgmt For For DIRECTOR 3aiii TO RE-ELECT IR. LEO KWOK KEE LEUNG AS Mgmt For For DIRECTOR 3aiv TO RE-ELECT DR. GORDON YEN AS DIRECTOR Mgmt For For 3.a.v TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR Mgmt For For 3.b TO FIX THE DIRECTORS' FEES Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 5.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE SHARES (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 5(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 706820657 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE DIRECTORS OR THE BOARD) AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY ON PAGES 49 TO 57-SEE FOP FOR FULL RESOLUTION 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 49 TO 57 OF THE DIRECTORS REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT ANDREW CRIPPS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MICHAEL WEMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO EFFECT THE Mgmt For For AMENDMENTS TO THE EXISTING HOWDEN JOINERY GROUP PLC LONG TERM INCENTIVE PLAN (LTIP) 17 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt For For ALLOT SHARES 18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES. 20 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 18-Apr-2016 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 2015 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM TO EGM. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE: USD 0.50 EACH ("ORDINARY SHARES") 14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ, ESPOO Agenda Number: 706826825 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.66 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 AND EXPENSE Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MS. EIJA AILASMAA, MR. PEKKA ALA-PIETILA, MR. WILLIAM R. BARKER, MR. ROLF BORJESSON, MR. JUKKA SUOMINEN AND MS. SANDRA TURNER WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT MR. DOUG BAILLIE WOULD BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2016. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. HARRI PARSSINEN, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 18-Apr-2016 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 FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2015 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") -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 706841245 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 13-May-2016 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/2016/0331/LTN20160331904.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0331/LTN20160331836.pdf 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For 2.II TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt For For 2.III TO RE-ELECT MR. CHIEN LEE Mgmt For For 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND STRATEGY COMMITTEE 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For 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 6 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 CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 706715868 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 08-Apr-2016 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 09 APR 2016. 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 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 2015 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2015 4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2015 6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A FIRST INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 855 MILLION EUROS 6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A SECOND INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 985 MILLION EUROS. EACH OF THE INCREASES PROVIDES FOR: (I) AN OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE, AND (II) DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO SET THE DATE ON WHICH THE INCREASES MUST BE IMPLEMENTED AND TO AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL UPON THE TERMS AND WITHIN THE LIMITS SET OUT IN SECTION 297.1.B) OF THE COMPANIES ACT, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 8 OF THE AGENDA 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A MAXIMUM LIMIT OF FIVE BILLION EUROS. THE AUTHORISATION INCLUDES THE DELEGATION OF SUCH POWERS AS MAY BE REQUIRED TO: (I) DETERMINE THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION, EXCHANGE, OR EXERCISE; (II) INCREASE SHARE CAPITAL TO THE EXTENT REQUIRED TO ACCOMMODATE REQUESTS FOR CONVERSION; AND (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS IN CONNECTION WITH THE ISSUES, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 7 OF THE AGENDA 9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For IBARRA, AS OTHER EXTERNAL DIRECTOR 9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For INDEPENDENT DIRECTOR 9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For INDEPENDENT DIRECTOR 9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For INDEPENDENT DIRECTOR 9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For OTHER EXTERNAL DIRECTOR 10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE INCLUSION OF THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP WITHIN THE CORPORATE GOVERNANCE SYSTEM AND TO STRESS THE COMPANY'S COMMITMENT TO ITS CORPORATE VALUES, TO SOCIAL RETURN, AND TO THE ENGAGEMENT OF ALL STAKEHOLDERS, AND CREATION OF A NEW PRELIMINARY TITLE 10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLE 12, TO REFER TO THE INDIRECT PARTICIPATION OF THE SHAREHOLDERS OF IBERDROLA, S.A. IN THE OTHER COMPANIES OF THE IBERDROLA GROUP, AND RESTRUCTURING OF TITLE I 10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO CLARIFY THE DISTRIBUTION OF THE POWERS OF THE APPOINTMENTS COMMITTEE AND OF THE REMUNERATION COMMITTEE, AND TO MAKE OTHER IMPROVEMENTS OF A TECHNICAL NATURE 11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 1, 6, 13, AND 14, TO FORMALISE THE COMPANY'S COMMITMENT TO THE SUSTAINABLE MANAGEMENT OF THE GENERAL SHAREHOLDERS' MEETING AS AN EVENT AND TO PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS OF COMMUNICATION 11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16, TO REGULATE THE GIFT FOR THE GENERAL SHAREHOLDERS' MEETING 11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 22 AND 32, TO MAKE IMPROVEMENTS OF A TECHNICAL NATURE 12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF 157,197,000 OWN SHARES REPRESENTING 2.46 % OF THE SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL 13 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, AND SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF 14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 707130326 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takenaka, Hiroki Mgmt For For 1.2 Appoint a Director Aoki, Takeshi Mgmt For For 1.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For 1.4 Appoint a Director Kodama, Kozo Mgmt For For 1.5 Appoint a Director Takagi, Takayuki Mgmt For For 1.6 Appoint a Director Ikuta, Masahiko Mgmt For For 1.7 Appoint a Director Ito, Sotaro Mgmt For For 1.8 Appoint a Director Kawashima, Koji Mgmt For For 1.9 Appoint a Director Ono, Kazushige Mgmt For For 1.10 Appoint a Director Saito, Shozo Mgmt For For 1.11 Appoint a Director Yamaguchi, Chiaki Mgmt For For 2.1 Appoint a Corporate Auditor Kuwayama, Mgmt For For Yoichi 2.2 Appoint a Corporate Auditor Horie, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB, SOLNA Agenda Number: 706779026 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 20-Apr-2016 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 FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 10 PER ORDINARY SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Mgmt For For COMMITTEE 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For For OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM 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, JEANETTE JAGER AND CLAES-GORAN SYLVEN.THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON THE ADOPTION OF PRINCIPLES Mgmt For For FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT 20 CONCLUSION OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 706263542 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 2 THAT A FINAL DIVIDEND OF 15.4P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2015 BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 3 JULY 2015 IN RESPECT OF ALL ORDINARY SHARES THEN REGISTERED IN THEIR NAMES 3 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2015 13 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,655,713 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,311,426 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A CONTD CONT CONTD RIGHTS ISSUE TO ORDINARY SHAREHOLDERS Non-Voting IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS (ON THE RECORD DATE FOR SUCH ALLOTMENT) AND TO HOLDERS OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, AND (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF CONTD CONT CONTD THE COMPANY IN 2016 (OR, IF EARLIER, Non-Voting ON 30 SEPTEMBER 2016), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT NOT UTILISED AT THE DATE THIS RESOLUTION IS PASSED 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY EMPOWERED: (A) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE; AND/OR (B) TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH OR PURSUANT TO AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING CONTD CONT CONTD HOLDINGS (ON THE RECORD DATE FOR SUCH Non-Voting ALLOTMENT OR SALE) AND TO HOLDERS OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(A) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES CONTD CONT CONTD UP TO AN AGGREGATE NOMINAL AMOUNT OF Non-Voting GBP 3,248,356, AND (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, IN PURSUANCE OF ANY OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT NOT UTILISED AT THE DATE OF THIS RESOLUTION IF PASSED 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS OWN ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES IN THE COMPANY WHICH MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 64,967,139; (B) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SHARE; (C) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY TAKEN FROM THE CONTD CONT CONTD LONDON STOCK EXCHANGE DAILY OFFICIAL Non-Voting LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016); AND (E) THE COMPANY MAY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY INFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE ACT TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2015, PROVIDED THAT SUCH AMOUNT MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE CONTD CONT CONTD TO BE APPROPRIATE. FOR THE PURPOSES Non-Voting OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN PART 14 OF THE ACT 17 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For PLC 2015 PERFORMANCE SHARE PLAN (THE PSP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE PSP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE PSP AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP 18 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For PLC 2015 DEFERRED SHARE BONUS PLAN (THE DSBP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE DSBP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE DSBP AND TO ADOPT THE DSBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE DSBP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE DSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DSBP -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934252127 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2015 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For 1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON 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 ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 7. 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: 707160381 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Ito, Taigi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 706928314 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 19-May-2016 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 CMMT 11 MAY 2016: 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/2 016/0413/201604131601271.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 016/0504/201605041601764.pdf. AND https://balo.journal-officiel.gouv.fr/pdf/2 016/0511/201605111602087.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. 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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND: EUR 0.41 PER SHARE O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For LEVAVASSEUR AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For LEVET AS DIRECTOR O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt For For DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 706827574 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 5 RE-ELECTION OF ROSS MCINNES Mgmt For For 6 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 7 RE-ELECTION OF MARK SELWAY Mgmt For For 8 ELECTION OF ISOBEL SHARP Mgmt For For 9 RE-ELECTION OF DANIEL SHOOK Mgmt For For 10 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 11 RE-ELECTION OF BOB STACK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF AUDITOR Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH B AUTHORITY TO PURCHASE OWN SHARES Mgmt For For C NOTICE OF GENERAL MEETINGS Mgmt For For D ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 706540487 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 01-Dec-2015 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARD ON THE BUSINESS YEAR 2014/2015 2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE BUSINESS YEAR 2014/2015 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2014/2015 4 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE BUSINESS YEAR 2014/2015 5 ELECTION OF THE AUDITOR FOR THE INDIVIDUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015/2016 6 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND REGARDING CONDITIONAL CAPITAL, NAMELY A) CANCELLATION OF EXISTING CONDITIONAL CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT) AS RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS OF 28 SEPTEMBER 2006 AND 27 SEPTEMBER 2007 IN THE UNUSED AMOUNT; B) AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS IN EXCHANGE FOR CONTRIBUTION IN CASH OR CONTRIBUTION IN KIND AND AUTHORISATION OF THE EXECUTIVE BOARD TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR THE CONVERTIBLE BONDS TOGETHER WITH THE CANCELLATION OF THE CURRENT AUTHORISATION TO ISSUE CONVERTIBLE BONDS AS WELL AS CONDITIONAL INCREASE OF THE SHARE CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT); C) EXTENSION OF THE PURPOSES OF CONDITIONAL CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT) RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS OF 02 OCTOBER 2009 AND 28 SEPTEMBER 2011 WITH THE EFFECT, THAT THE RESPECTIVE CONDITIONAL CAPITAL CAN ALSO BE USED FOR THE FULFILMENT OF CONVERSION AND/OR SUBSCRIPTION RIGHTS OF HOLDERS OF CONVERTIBLE BONDS ISSUED ON THE BASIS OF THE AUTHORISATION TO BE RESOLVED UPON (B) SECONDARY TO THE FULFILMENT OF CONVERSION RIGHTS OF HOLDERS OF THE EXISTING CONVERTIBLE BOND 2007-2017. (ISIN XS0332046043) OR CONVERTIBLE BOND 2011-2018 (ISIN XS0592528870); AS WELL AS CORRESPONDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN ARTICLE 4 (REGISTERED SHARES AND CAPITAL), RESPECTIVELY 7 RESOLUTION ON AUTHORISATIONS OF THE Mgmt For For EXECUTIVE BOARD FOR THE REPURCHASE AND SALE OF TREASURY SHARES. REPORT OF THE EXECUTIVE BOARD REGARDING TREASURY SHARES AND RESOLUTIONS ON THE AUTHORISATION OF THE EXECUTIVE BOARD TO REPURCHASE TREASURY SHARES AND TO DISPOSE OF TREASURY SHARES OTHER THAN VIA THE STOCK EXCHANGE OR VIA A PUBLIC OFFERING, ALSO WITH AN AUTHORISATION OF THE EXECUTIVE BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE THE SHAREHOLDERS' RIGHTS TO A PRO-RATA DISPOSAL OF THEIR SHARES AS WELL AS TO A PRO-RATA PURCHASE OF SHARES AND THE AUTHORISATION OF THE EXECUTIVE BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO CANCEL TREASURY SHARES 8 RESOLUTION UPON THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION IN ARTICLE 23 TO CHANGE THE BUSINESS YEAR TO THE CALENDAR YEAR 9.A RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt For For CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS AND RESOLUTION UPON THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY: RESOLUTION UPON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS BY CONVERTING AN AMOUNT OF THE APPROPRIATED CAPITAL RESERVE ACCOUNTED IN THE ANNUAL FINANCIAL STATEMENT AS OF 30 APRIL 2015 WITHOUT ISSUANCE OF NEW SHARES (CAPITAL ADJUSTMENT IN ACCORDANCE WITH SECTIONS 1 ET SEQ AUSTRIAN CAPITAL ADJUSTMENT ACT) TOGETHER WITH 9.B RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt For For CAPITAL OF THE COMPANY FROM COMPANY OWN FUNDS AND RESOLUTION UPON THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY: RESOLUTION UPON THE ORDINARY REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH SECTIONS 175 ET SEQ AUSTRIAN STOCK CORPORATION ACT FOR THE PURPOSE OF ALLOCATION UNAPPROPRIATED RESERVES AND TO ADJUST THE PRO-RATA AMOUNT OF THE SHARE CAPITAL PER SHARE TO EUR 1.00. THE NUMBER OF SHARES SHALL NOT BE CHANGED CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 20 NOV 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 21 NOV 2015. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC, LONDON Agenda Number: 706878393 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE 4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 706557064 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 17-Dec-2015 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR GRAHAM SMORGON AS A Mgmt For For DIRECTOR 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 706298723 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: AGM Meeting Date: 14-Jul-2015 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 497476 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 PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2015. 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 FINANCIAL YEAR 2014, ENDED 31ST JANUARY 2015 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 FINANCIAL YEAR 2014, ENDED 31ST JANUARY 2015, AND OF THE MANAGEMENT OF THE COMPANY 3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF DIVIDENDS 4.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For TEJERA, AS EXECUTIVE DIRECTOR 4.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA, AS Mgmt For For NON-EXECUTIVE PROPRIETARY DIRECTOR 4.C RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For DE TORRES, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 4.D APPOINTMENT OF MR JOSE LUIS DURAN SCHULZ, Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER I ("COMPANY NAME, COMPANY OBJECT, REGISTERED OFFICE AND DURATION") 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER II ("SHARE CAPITAL") 5.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 5.D AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: AMENDMENT OF CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND RELEASE, DISTRIBUTION OF INCOME OR LOSS"). CHAPTER V ("WINDING-UP AND LIQUIDATION OF THE COMPANY") AND CHAPTER VI ("ADDITIONAL PROVISIONS") 5.E AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES: APPROVAL OF THE REVISED TEXT OF THE ARTICLES OF ASSOCIATION 6 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS TO ADJUST ITS CONTENTS TO THE TERMS OF ACT 31/2014, OF 3 DECEMBER, AMENDING THE ACT ON CAPITAL COMPANIES TO IMPROVE CORPORATE GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON PROMOTION OF CORPORATE FINANCING, AND TO ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE AS WELL AS TECHNICAL ONES 7 RE-ELECTION OF THE FINANCIAL AUDITORS OF Mgmt For For THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2015 8 ADJUSTMENT OF DIRECTORS' REMUNERATION FOR Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AS A RESULT OF THE SPLIT OF THE NOMINATION AND REMUNERATION COMMITTEE INTO TWO SEPARATE COMMITTEES 9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 10 INFORMATION PROVIDED TO THE ANNUAL GENERAL Non-Voting MEETING ON THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS 11 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For OF RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 706866057 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 18.A TO 18.L 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS CONCERNING DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.00 PER SHARE 9.C DECISIONS CONCERNING THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISIONS CONCERNING DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOS 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For DIRECTORS AND NO DEPUTIES 11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For OF THE COMPANY DIRECTORS 12.A REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: PAR BOMAN 12.B REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR 12.C REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: BENGT KJELL 12.D REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: NINA LINANDER 12.E REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 12.F REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS 12.G REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON 12.H NEW ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM 12.I REELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For REGISTERED ACCOUNTING FIRM 14 DECISION ON THE AUDITORS FEES Mgmt For For 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AB FOR A TERM EXTENDING UNTIL THE END OF THE 2017 ANNUAL GENERAL MEETING. IN THE EVENT PRICEWATERHOUSECOOPERS IS ELECTED, PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT THE AUDITING COMPANY WILL APPOINT AUTHORIZED ACCOUNTANT MAGNUS SVENSSON HENRYSON AS AUDITOR IN CHARGE 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 18.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE COMPANY'S BOARD OF DIRECTORS TO APPOINT A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 18.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, FOR EXAMPLE BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 18.D RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS ASSOCIATION IN THE COMPANY 18.E RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE ITS FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN 18.F RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, WHEN PERFORMING ITS DUTIES, SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 18.G RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN CONJUNCTION WITH MATTER E ABOVE, TO DELEGATE TO THE BOARD OF DIRECTORS TO CONTACT THE APPROPRIATE PUBLIC AUTHORITY THE GOVERNMENT OF SWEDEN OR THE SWEDISH TAX AGENCY IN ORDER TO DRAW THEIR ATTENTION TO THE ISSUE 18.H RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS, TO BE REFERRED TO THE 2017 ANNUAL GENERAL MEETING OR ANY PRIOR EXTRAORDINARY GENERAL MEETING 18.I RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO AMEND THE ARTICLES OF ASSOCIATION 6 SECTION 1 IN ACCORDANCE WITH THE FOLLOWING: WHEN VOTING ON A GENERAL MEETING, ALL CLASS A SHARES A SHARES AND CLASS C SHARES C SHARES SHALL CARRY ONE VOTE 18.J RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ITS ATTENTION TO THE NEED FOR ABOLISHMENT OF THE POSSIBILITY OF HAVING SO CALLED VOTING POWER DIFFERENCES THROUGH CHANGES IN THE LEGAL FRAMEWORK 18.K RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO AMEND THE ARTICLES OF ASSOCIATION 7 BY ADDITION OF A SECOND AND THIRD PARAGRAPH IN ACCORDANCE WITH THE FOLLOWING: A FORMER MINISTER OF THE CABINET MAY NOT BE ELECTED TO THE BOARD OF DIRECTORS BEFORE THE EXPIRATION OF TWO YEARS FROM THE TIME WHEN THE PERSON LEFT THE CABINET. OTHER OF THE PUBLIC REMUNERATED FULL TIME POLITICIANS MAY NOT BE ELECTED TO THE BOARD OF DIRECTORS BEFORE THE EXPIRATION OF ONE YEAR FROM THE TIME WHEN THE PERSON LEFT THE ASSIGNMENT, UNLESS EXCEPTIONAL CIRCUMSTANCES DICTATE OTHERWISE 18.L RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO CONTACT THE GOVERNMENT OF SWEDEN IN ORDER TO DRAW ITS ATTENTION TO THE NEED TO IMPLEMENT A SO CALLED QUARANTINE FOR POLITICIANS WITHIN SWEDEN 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS, CHAIRMAN, AUDITOR NAMES AND REMOVAL OF STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 706851056 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 For For FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE 2015 FISCAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt For For MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For PROF. DR. LUKAS HANDSCHIN, ZURICH 6 ELECTION OF THE AUDITORS KPMG AG, ZURICH Mgmt For For 7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE GROUP MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706470832 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 18-Nov-2015 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 OPEN MEETING Non-Voting 2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting FOUNDATION ING SHARES 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 706763782 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 25-Apr-2016 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting 2.D REMUNERATION REPORT Non-Voting 2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For RECEIPT FOR AN) ORDINARY SHARE 4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2015 5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5.1 5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH THE EUROPEAN BANK RECOVERY AND RESOLUTION DIRECTIVE ("BRRD") 5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting BOARD 5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting BOARD 6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF MR WILFRED NAGEL 8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS ANN SHERRY AO 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 29-Apr-2016 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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600940.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601202.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 FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES. THE GENERAL MEETING, DELIBERATING PURSUANT TO THE QUORUM AND MAJORITY TERMS REQUIRED ORDINARY GENERAL MEETINGS, HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF THE BOARD AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL FINANCIAL STATEMENTS AS PRESENTED AT THIS DATE SHOWING A PROFIT OF EURO 369,939,066.92 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For SHARES O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE LAZARE O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For AUDIT IS AS PRINCIPAL STATUTORY AUDITOR O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY AUDITOR O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS COLETTE LEWINER AS DIRECTOR O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For DIRECTOR O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For DIRECTOR O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt For For O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR IN CONSIDERATION OF SECURITIES UNDER A PUBLIC EXCHANGE OFFER E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR BY A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT OF THE CAPITAL TO REMUNERATE THE CONTRIBUTIONS IN KIND OF EQUITY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING THE PUBLIC OFFER E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For AUTHORITY FOR AN IMMEDIATE AND/OR IN THE FUTURE INCREASE IN THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF FOREIGN GROUP COMPANIES, OUTSIDE OF A COMPANY SAVINGS SCHEME E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR TO ISSUE TO SALARIED EMPLOYEES AND/OR TO CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF DIRECTOR AND TO MAINTAIN THE STAGGERING OF TERMS E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt For For REDUCE FROM FOUR TO THREE YEARS THE DURATION OF THE TERM OF THE OBSERVER E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO FRANCE OF ITS DISTRIBUTION ACTIVITIES IN FRANCE AND TO EXPORT FROM FRANCE, INCLUDING THE HOLDING AND MANAGEMENT OF THE AXIS PLATFORM E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO TERMINALS OF ITS ACTIVITIES OF RESEARCH AND DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING AND SUPPLY, AS WELL AS THE SALE OF TERMINALS TO DISTRIBUTION SUBSIDIARIES E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For PLAN GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON THE GROUP'S OPERATIONAL ISSUES E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 706878420 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For A DIRECTOR 10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR Mgmt For For 17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For SHARES 20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 SCRIP DIVIDEND SCHEME Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934263423 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. 2. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 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. 3. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS. 4. TO AUTHORISE THE TERMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. 4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. 5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. 6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 706830696 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, 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 2015, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO O.2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO O.4 TO APPOINT DIRECTORS: STEFANIA PETRUCCIOLI Mgmt For For AND MARCELLO MARGOTTO O.5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2016 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO O.6 TO APPROVE AN INCENTIVE PLAN NAMED Mgmt For For 'INCENTIVE INTER PUMP 2016/2018 PLAN' ADDRESSED TO EMPLOYEES, DIRECTORS AND COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER THE BOARD OF DIRECTORS O.7 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 2015, RESOLUTIONS RELATED THERETO E.1 TO AMEND ART. NO. 14 OF THE BYLAWS Mgmt For For (MANAGEMENT), RESOLUTIONS RELATED THERETO CMMT 29 MAR 2016: 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/AR_277280.PDF CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK AND CEIPT 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC, LONDON Agenda Number: 706887950 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 25-May-2016 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 2015, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 35.3P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 10 TO ELECT GILL RIDER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO APPROVE THE INTERTEK GROUP PLC Mgmt For For SAVINGS-RELATED SHARE OPTION SCHEME 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 20 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: 706653157 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 26-Feb-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For RELATION TO THE ONE-TIER SYSTEM OF ADMINISTRATION AND AUDIT, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- 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_276610.PDF 1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For RELATING TO THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015 AND DISTRIBUTION OF DIVIDENDS 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 19 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS 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 DIRECTORS. THANK YOU 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA, REPRESENTING THE 19.460PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA, ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO, PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARIA CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA TERESA MOTTA, MARINA MANNA 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL YEARS 2016/2017/2018, ON THE BASIS OF THE LISTS OF CANDIDATES SUBMITTED BY SHAREHOLDERS: LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL - FID FDS ITALY, GENERALI INVESTMENT EUROPE S.P.A. SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE INVESTMENT, UBI PRAMERICA, REPRESENTING THE 2.403PCT OF THE STOCK CAPITAL: BOARD OF DIRECTORS CANDIDATES: FRANCESCA CORNELLI, DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT CANDIDATES: MARCO MANGIAGALLI, ALBERTO MARIA PISANI 2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For DEPUTY CHAIRPERSONS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016/2017/2018: SHAREHOLDERS COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA GROS-PIETRO AS CHAIRMAN OF THE BOARD OF DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN THE PERSON OF PAOLO ANDREA COLOMBO 3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For POLICIES IN RESPECT OF BOARD DIRECTORS 3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For OF THE REMUNERATION OF BOARD DIRECTORS (PURSUANT TO ARTICLES 16.2 - 16.3 OF THE ARTICLES OF ASSOCIATION, INCLUDED IN THE TEXT APPROVED AT THE SHAREHOLDERS' MEETING OF 26 FEBRUARY 2016) 3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For REMUNERATION POLICIES FOR EMPLOYEES AND OTHER STAFF NOT BOUND BY AN EMPLOYMENT AGREEMENT 3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS 3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION, INCLUDING THE MAXIMUM AMOUNT, TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706580215 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: OGM Meeting Date: 18-Dec-2015 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt For For ESTATES LIMITED, A SUBSIDIARY OF THE COMPANY, OF THE 30.96 ACRE SITE KNOWN AS KING GEORGE V DOCKS (WEST) TO CLYDEPORT OPERATIONS LIMITED AND RELATED ARRANGEMENTS AS DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS AMENDED FROM TIME TO TIME BY THE DIRECTORS BE AND ARE HEREBY APPROVED, INCLUDING FOR THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC, LONDON Agenda Number: 706785435 -------------------------------------------------------------------------------------------------------------------------- Security: G18687106 Meeting Type: AGM Meeting Date: 04-May-2016 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 DECEMBER 2015 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 ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For DIRECTOR (NON-EXECUTIVE) 13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS REMUNERATION POLICY EXTRACT SET OUT ON PAGES 90 AND 91 OF THE DIRECTORS REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED 16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR BY 30 JUNE 2017 IF EARLIER 17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For SHARESAVE PLAN BE APPROVED AND TO AUTHORISE THE BOARD OF DIRECTORS TO ADOPT AND IMPLEMENT THE SHARESAVE PLAN 20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED AS SPECIFIED IN THE NOTICE OF MEETING CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- IRESS LTD, MELBOURNE Agenda Number: 706868417 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 , 5.A , 5.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) 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 MR JOHN CAMERON Mgmt For For 2 RE-ELECTION OF MR ANTHONY D'ALOISIO Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5.A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO 5.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706944495 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 13-May-2016 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2015 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF 7.387 EURO Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For 3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For 3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For 3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For 3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR 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 2015 6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS IN SPECIFIED CIRCUMSTANCES 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 11 APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Agenda Number: 706504772 -------------------------------------------------------------------------------------------------------------------------- Security: Q4991M106 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: AU000000ISD2 -------------------------------------------------------------------------------------------------------------------------- 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) 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 RE-ELECTION OF DIRECTOR-GEOFF RABY Mgmt For For 4 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Mgmt For For 5 APPROVAL OF GRANT OF OPTIONS TO JOHN CROLL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706601057 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 23-Dec-2015 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 561620 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 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: NIR GILAD 1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVISAR PAZ 1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: ERAN SARIG 1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: OVADIA ELI 1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: AVIAD KAUFMAN 1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: GEOFFERY E. MERSZEI 1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: SHIMON ECKHAUS 1.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: STEFAN BORGAS 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For UNTIL THE COMPANY'S 2016 AGM: KPMG SOMEKH CHAIKIN 3 REVIEW OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR 2014 4 APPROVAL OF COMPENSATION FOR CERTAIN Mgmt For For DIRECTORS AND THE ASSIGNMENT OF THE COMPENSATION OF CERTAIN DIRECTORS (OR OF THE ECONOMIC BENEFIT THEREOF) TO ISRAEL CORPORATION LTD OR TO MILLENNIUM INVESTMENTS ELAD LTD,AS APPLICABLE: A. APPROVAL OF THE CASH COMPENSATION AND THE EQUITY BASED COMPENSATION TERMS OF THE COMPANY'S NON-EXECUTIVE DIRECTORS WHO SERVE FROM TIME TO TIME, WHETHER OR NOT THEY ARE EXTERNAL DIRECTORS, OTHER THAN MR.AVIAD KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT 5 APPROVAL OF THE EQUITY BASED COMPENSATION Mgmt For For TERMS OF THE IC DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORPORATION LTD. AND THE CASH AND EQUITY BASED COMPENSATION TERMS OF MR. KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT 6 APPROVAL OF THE ASSIGNMENT TO ISRAEL CORP. Mgmt For For OF THE EQUITY BASED COMPENSATION OF THE IC DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORP. AND THE ASSIGNMENT OF THE EQUITY BASED COMPENSATION OF MR. KAUFMAN,WHO SERVES AS A DIRECTOR OF THE BOARD OF DIRECTORS OF ISRAEL CORP. (OR THE ASSIGNMENT OF THE ECONOMIC BENEFIT THEREOF), INCLUDING THE ASSIGNMENT OF 9,078 RESTRICTED SHARES THAT WERE GRANTED TO MR.13 KAUFMAN PURSUANT TO THE APPROVAL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON FEBRUARY 26,2015,AND THE ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD LTD.,OF THE CASH COMPENSATION PAID BY THE COMPANY TO MR.AVIAD KAUFMAN,FROM TIME TO TIME, ALL AS DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 706539016 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 02-Dec-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2014 2 APPROVE FINAL DIVIDEND OF NIS 0.00504 PER Mgmt For For SHARE 3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For AUDITORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 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 4 OF THE 5 DIRECTORS. THANK YOU 4.1 REELECT JOSEPH BAKER AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD 4.2 REELECT ELI ELIEZER GONEN DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD 4.3 ELECT JOTAPATA HAREL BUCHARIS AS DIRECTOR Mgmt For For FOR A THREE-YEAR PERIOD 4.4 ELECT ASHER ELHAYANY AS DIRECTOR FOR A Mgmt For For THREE-YEAR PERIOD 4.5 ELECT MEIR SHEETRIT AS DIRECTOR FOR A Mgmt No vote THREE-YEAR PERIOD 5 APPROVAL OF A PRIOR LIABILITY INSURANCE Mgmt For For POLICY FOR DIRECTORS AND OFFICERS 6 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 706308271 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 28-Jul-2015 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Minoru -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 707144995 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Takayanagi, Koji Mgmt For For 2.3 Appoint a Director Okamoto, Hitoshi Mgmt For For 2.4 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.5 Appoint a Director Koseki, Shuichi Mgmt For For 2.6 Appoint a Director Yonekura, Eiichi Mgmt For For 2.7 Appoint a Director Imai, Masahiro Mgmt For For 2.8 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.9 Appoint a Director Yoshida, Kazutaka Mgmt For For 2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.11 Appoint a Director Harada, Yasuyuki Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Kawakita, Chikara Mgmt For For 2.14 Appoint a Director Muraki, Atsuko Mgmt For For 3.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Yoshio 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Kiyoshi 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 707150380 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For 2.4 Appoint a Director Susaki, Takahiro Mgmt For For 2.5 Appoint a Director Okubo, Tadataka Mgmt For For 2.6 Appoint a Director Nakamori, Makiko Mgmt For For 2.7 Appoint a Director Obi, Toshio Mgmt For For 2.8 Appoint a Director Noda, Shunsuke Mgmt For For 2.9 Appoint a Director Tsuchihashi, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanimoto, Seiji -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 706248590 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 08-Jul-2015 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 14 MARCH 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 58 TO 71 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2015 FOR THE 52 WEEKS TO 14 MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 14 MARCH 2015 4 TO ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 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 JOHN MCADAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR 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 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO A NOMINAL AMOUNT OF GBP 183,032,000, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE 2006 ACT AND TO EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER 2016, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTION 570(1) AND 573 OF THE 2006 ACT, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 15 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE 2006 ACT, IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 27,454,000, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER 2016, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS CONTD CONT CONTD DURING THIS PERIOD WHICH WOULD, OR Non-Voting MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER GIVEN BY THIS RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (A) "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS 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 OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (B) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (C) THE NOMINAL AMOUNT OF ANY CONTD CONT CONTD SECURITIES SHALL BE TAKEN TO BE, IN Non-Voting THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 17 (I) THAT IN ACCORDANCE WITH SECTION 366 OF Mgmt For For THE 2006 ACT THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER 2016, WHICHEVER IS THE EARLIER; (II) ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER THE 2006 ACT ARE HEREBY REVOKED CONTD CONT CONTD WITHOUT PREJUDICE TO ANY DONATION Non-Voting MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL; AND (III) WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE 2006 ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 284/7 PENCE EACH IN THE COMPANY ("ORDINARY SHARES") IN SUCH MANNER AND UPON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 192,184,000; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 284/7 PENCE (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE) EXCLUSIVE OF ASSOCIATED EXPENSES; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY CONTD CONT CONTD OFFICIAL LIST FOR THE FIVE BUSINESS Non-Voting 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 BID AS STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION (EC) 22 DECEMBER 2003 IMPLEMENTING THE MARKET ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR BUY-BACK PROGRAMMES AND STABILISATION OF FINANCIAL INSTRUMENTS (NO. 2273/2003) (EXCLUSIVE OF ASSOCIATED EXPENSES); AND (D) THE AUTHORITY TO PURCHASE HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER 2016, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY CONTD CONT CONTD THEREAFTER AND A PURCHASE OF SHARES Non-Voting MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT 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 20 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BE AMENDED BY DELETING THE PRESENT ARTICLE 98 (BORROWING POWERS) AND REPLACING IT WITH A NEW ARTICLE 98 IN THE FORM SET OUT IN APPENDIX 2 OF THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 22-Jun-2016 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: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 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 Fujita, Tadashi Mgmt For For 3.4 Appoint a Director Okawa, Junko Mgmt For For 3.5 Appoint a Director Saito, Norikazu Mgmt For For 3.6 Appoint a Director Norita, Toshiaki Mgmt For For 3.7 Appoint a Director Kikuyama, Hideki Mgmt For For 3.8 Appoint a Director Shin, Toshinori Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For 3.10 Appoint a Director Kobayashi, Eizo Mgmt For For 3.11 Appoint a Director Ito, Masatoshi Mgmt For For 4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For 4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For 4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2015 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- 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 Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 706713028 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Koizumi, Mitsuomi Mgmt For For 3.3 Appoint a Director Shingai, Yasushi Mgmt For For 3.4 Appoint a Director Iwai, Mutsuo Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Oka, Motoyuki Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706911953 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2015 AND TO DECLARE A FINAL DIVIDEND 2 TO REELECT LORD LEACH OF FAIRFORD AS A Mgmt For For DIRECTOR 3 TO REELECT MARK GREENBERG AS A DIRECTOR Mgmt For For 4 TO REELECT JEREMY PARR AS A DIRECTOR Mgmt For For 5 TO REELECT LORD SASSOON AS A DIRECTOR Mgmt For For 6 TO REELECT JOHN R. WITT AS A DIRECTOR 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: 706896199 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- 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 2015, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt For For DIRECTOR 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 6 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 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL 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 STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED, CHADSTONE Agenda Number: 706422324 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- 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) 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 3A ELECTION OF MS WAI TANG AS A DIRECTOR Mgmt For For 3B RE-ELECTION OF MR GARY LEVIN AS A DIRECTOR Mgmt For For 3C RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For DIRECTOR-MR RICHARD MURRAY -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706565465 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 16-Dec-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 PROPOSAL FOR THE PARTIAL Mgmt No vote DISTRIBUTION OF FREE RESERVES, CONDITIONS FOR THE MEETING: EUR 0.375 PER SHARE CMMT 23 NOV 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. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706817129 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573453 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 2015 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 2015 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 ELECT THE GOVERNING BODIES FOR THE Mgmt For For 2016-2018 PERIOD 7 TO APPOINT THE COMPANY'S STATUTORY AUDITOR Mgmt For For FOR 2016 8 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2016-2018 PERIOD 9 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For THE COMPANY'S PENSION FUND 10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 706202277 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 09-Jul-2015 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAY 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A 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/listc onews/SEHK/2015/0527/LTN20150527404.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0527/LTN20150527421.pdf 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 2015 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR 4.b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR 4.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For JOSEPH CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED WITH THE DIRECTORS 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL 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 3 9 TO APPROVE THE ADOPTION OF THE RULES OF THE Mgmt For For RESTRICTED AND PERFORMANCE STOCK UNIT PLAN REPLACING THE EXISTING LONG-TERM INCENTIVE SHARE SCHEME CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699 -------------------------------------------------------------------------------------------------------------------------- Security: G51604158 Meeting Type: AGM Meeting Date: 22-Jul-2015 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2015 3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 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: 706806126 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 13-Apr-2016 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 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action FINANCIAL STATEMENTS FOR THE YEAR 2015 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2015 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt Take No Action DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt Take No Action MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2016-AGM 2017) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2015 4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2016 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2017 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action DANIEL J. SAUTER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GILBERT ACHERMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action CLAIRE GIRAUT 5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action GARETH PENNY 5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action CHARLES G.T. STONEHILL 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action MRS. ANN ALMEIDA 5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action MRS. ANN ALMEIDA 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GILBERT ACHERMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action HEINRICH BAUMANN 5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action GARETH PENNY 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Take No Action ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt Take No Action MR. MARC NATER -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 707160393 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Adachi, Hiroji Mgmt For For 2.5 Appoint a Director Oba, Kunimitsu Mgmt For For 2.6 Appoint a Director Ota, Katsuyuki Mgmt For For 2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For 2.8 Appoint a Director Miyake, Shunsaku Mgmt For For 2.9 Appoint a Director Oi, Shigeru Mgmt For For 2.10 Appoint a Director Kurosaki, Takeshi 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 3 Appoint a Corporate Auditor Nishioka, Mgmt For For Seiichiro -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706442996 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 20-Oct-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 1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2014/2015 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014/2015 2 APPROPRIATION OF RETAINED EARNINGS OF DORMA Mgmt Take No Action AND KABA HOLDING AG: DIVIDENDS OF CHF 12.00 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE MANAGEMENT 4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS AND AS THE CHAIRMAN IN THE SAME VOTE 4.2 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF KARINA DUBS AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action BOARD OF DIRECTORS 4.7 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Take No Action TO THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Take No Action MEMBER TO THE BOARD OF DIRECTORS 4.10 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action STATUTORY AUDITORS 7 APPOINTMENT OF ANDREAS KELLER AS Mgmt Take No Action INDEPENDENT PROXY 8 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action (INTRODUCTION OF A NEW PAR. 3C TO THE ARTICLES OF ASSOCIATION) 9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 9.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE COMMITTEE CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME AND 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. -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 706743639 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- 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 17, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishi, Hidenori 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Terada, Naoyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Hirohito 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshihide 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Miwa, Katsuyuki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumitomo, Masahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Seiichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Takayuki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Myoseki, Miyo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kanie, Mutsuhisa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Murata, Morihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mori, Hiroshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ejiri, Takashi 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 -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 707150239 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Hinago, Takashi Mgmt For For 2.3 Appoint a Director Kayano, Masayasu Mgmt For For 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.5 Appoint a Director Takano, Hironobu Mgmt For For 2.6 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 2.7 Appoint a Director Kajima, Shoichi Mgmt For For 3.1 Appoint a Corporate Auditor Sudo, Shuichiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakatani, Mgmt For For Toshinobu -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 707160242 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Hata, Shonosuke Mgmt For For 2.4 Appoint a Director Fujiwara, Kenji Mgmt For For 2.5 Appoint a Director Uemura, Hajime Mgmt For For 2.6 Appoint a Director Yuki, Shingo Mgmt For For 2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.8 Appoint a Director Matsumoto, Oki Mgmt For For 2.9 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.10 Appoint a Director Toya, Nobuyuki Mgmt For For 2.11 Appoint a Director Konno, Shiho Mgmt For For 3 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 707180612 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Kobayashi, Yasuo Mgmt For For 2.10 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For 2.11 Appoint a Director Tamatsukuri, Toshio Mgmt For For 3.1 Appoint a Corporate Auditor Itakura, Tetsuo Mgmt For For 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 706713030 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2016 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- 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 Sawada, Michitaka Mgmt For For 2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For 2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Nagashima, Toru Mgmt For For 2.7 Appoint a Director Oku, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 706305314 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: AGM Meeting Date: 31-Jul-2015 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2015 OF 3.58 PENCE PER ORDINARY SHARE OF THE COMPANY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY ON PAGES 43 TO 48) FOR THE YEAR ENDED 31 MARCH 2015, AS SET OUT ON PAGES 42 TO 57 OF THE ANNUAL REPORT AND ACCOUNTS 2015 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITORS FOR THE PERIOD TO THE NEXT AGM 6 TO RE-ELECT GRAHAM HOLDEN AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO STANDS FOR RE-ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 7 TO ELECT LIZ BARBER AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO WAS APPOINTED TO THE BOARD ON 7 APRIL 2015 AND THEREFORE STANDS FOR ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 8 TO RE-ELECT BILL HALBERT AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO STANDS FOR RE-ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 9 TO RE-ELECT TONY ILLSLEY AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO STANDS FOR RE-ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 10 TO RE-ELECT PAUL SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO STANDS FOR RE-ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 11 TO ELECT PETER SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO WAS APPOINTED TO THE BOARD ON 5 JANUARY 2015 AND THEREFORE STANDS FOR ELECTION IN ACCORDANCE WITH PROVISION B.7.1 OF THE UK CORPORATE GOVERNANCE CODE 12 A) THAT THE RULES AND TRUST DEED OF THE Mgmt For For KCOM GROUP PLC 2015 SHARE INCENTIVE PLAN ("SIP"), DESCRIBED IN THE CIRCULAR OF WHICH THE NOTICE CONTAINING THIS RESOLUTION FORMS PART AND IN THE FORM PRODUCED IN DRAFT TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND ADOPTED; AND B) THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED (I) TO DO ALL SUCH THINGS AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE SIP INTO EFFECT, INCLUDING MAKING ANY CHANGES TO THE RULES AND/OR TRUST DEED OF THE SIP NECESSARY OR DESIRABLE IN ORDER TO ENSURE THAT THE DIRECTORS CAN MAKE A VALID DECLARATION TO HM REVENUE & CUSTOMS THAT THE SIP SATISFIES THE REQUIREMENTS OF SCHEDULE 2 TO THE INCOME TAX (EARNINGS AND PENSIONS) ACT 2003; AND (II) TO ADOPT FURTHER PLANS BASED CONTD CONT CONTD ON THE SIP BUT MODIFIED TO TAKE Non-Voting ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE SIP 13 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 17,220,130 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTIONS 551(3) AND (6) OF THE ACT) OF GBP 34,440,260 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONTD CONT CONTD CONNECTION WITH OR PURSUANT TO AN Non-Voting OFFER BY WAY OF A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE IN OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, PROVIDED THAT THESE AUTHORISATIONS SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL PERIOD ENDING 31 MARCH 2016 (OR IF EARLIER, ON 30 SEPTEMBER 2016), SAVE THAT THE CONTD CONT CONTD COMPANY MAY BEFORE SUCH EXPIRY MAKE Non-Voting ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATION CONFERRED HEREBY HAD NOT EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 14 THAT SUBJECT TO RESOLUTION 13 BEING PASSED Mgmt For For AS AN ORDINARY RESOLUTION, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO: A) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY SO CONFERRED BY RESOLUTION 13; AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF CONTD CONT CONTD HOLDERS OF ORDINARY SHARES IN Non-Voting PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II. IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 13(A) (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,583,019 (BEING APPROXIMATELY FIVE PER CENT OF THE ISSUED CONTD CONT CONTD SHARE CAPITAL OF THE COMPANY ON 17 Non-Voting JUNE 2015). THE POWERS GIVEN BY THIS RESOLUTION SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN RESPECT OF THE FINANCIAL PERIOD ENDING 31 MARCH 2016 (OR IF EARLIER 30 SEPTEMBER 2016), EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH (THE "ORDINARY SHARES"), ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 51,660,391 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE ORDINARY SHARES IN ISSUE AS AT 31 MARCH 2015); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON CONTD CONT CONTD STOCK EXCHANGE FOR THE FIVE BUSINESS Non-Voting DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED AND THE MINIMUM PRICE IS 10 PENCE PER SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM TO BE HELD IN RESPECT OF THE FINANCIAL PERIOD ENDING 31 MARCH 2016 OR ON 30 SEPTEMBER 2016 (IF EARLIER); AND D) THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, CONCLUDE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT, AS IF SUCH AUTHORITY HAS NOT EXPIRED 16 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 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 707131188 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 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 Tajima, Hidehiko Mgmt For For 3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.8 Appoint a Director Shoji, Takashi Mgmt For For 3.9 Appoint a Director Muramoto, Shinichi 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 3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For 4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For 4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Akira 4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For 4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC, LONDON Agenda Number: 706838008 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 24-May-2016 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 18.3P 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 MR ALAIN MICHAELIS Mgmt For For 7 TO RE-ELECT MS NANCY TUOR MOORE Mgmt For For 8 TO RE-ELECT MR ROY FRANKLIN 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 For For 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 DONATIONS Mgmt For For 18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ, HELSINKI Agenda Number: 706706403 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 21-Mar-2016 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- 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 THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE 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 REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS FOR 2015, 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 DIVIDEND: EUR 0.53 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEVEN (PREVIOUSLY SIX) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS AND THAT THE PRESENT MEMBERS WOLFGANG BUCHELE, WINNIE FOK, JUHA LAAKSONEN, TIMO LAPPALAINEN, JARI PAASIKIVI AND KERTTU TUOMAS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT KAISA HIETALA BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT JARI PAASIKIVI WILL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT KERTTU TUOMAS WILL BE RE-ELECTED AS THE VICE CHAIRMAN 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 13 ELECTION OF THE AUDITOR: DELOITTE & Mgmt For For TOUCHE OY BE ELECTED AS THE COMPANY'S AUDITOR WITH JUKKA VATTULAINEN, APA, ACTING AS THE PRINCIPAL AUDITOR 14 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUE 16 CLOSING OF THE MEETING Non-Voting CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 707190346 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV28327 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 CAMBIE Mgmt For For 1.B ELECT DIRECTOR LAURENCE N. CHARNEY Mgmt For For 1.C ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU Mgmt For For 1.D ELECT DIRECTOR N. 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 VIKRAM TALWAR Mgmt For For 2 REAPPOINT KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS 4 APPROVE GRANT OF AWARDS UNDER THE SIP 2014 Mgmt For For AND/OR GRANT OF OPTIONS UNDER THE SOP 2014 AND THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST, SINGAPORE Agenda Number: 706816381 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE PERIOD 1 APRIL 2015 TO 31 DECEMBER 2015, AND THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE AUDITORS OF KIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KIT, AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 THAT PURSUANT TO CLAUSE 6.1 OF THE TRUST Mgmt For For DEED DATED 5 JANUARY 2007 CONSTITUTING KIT, AS AMENDED AND RESTATED BY AN AMENDMENT AND RESTATEMENT DEED DATED 18 MAY 2015 (THE "TRUST DEED"), SECTION 36 OF THE BUSINESS TRUSTS ACT (CHAPTER 31A OF SINGAPORE) (THE "BUSINESS TRUSTS ACT") AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), THE TRUSTEE-MANAGER BE AUTHORISED AND EMPOWERED TO: (A) (I) ISSUE UNITS IN KIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT WOULD OR MIGHT REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND ON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE TRUSTEE-MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS IN FORCE, 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 PRESCRIBED BY THE 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 CALCULATED BASED ON THE TOTAL 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 TRUSTEE-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), THE TRUST DEED AND THE BUSINESS TRUSTS ACT; (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (A) THE CONCLUSION OF THE NEXT AGM OF KIT OR (B) THE DATE BY WHICH THE NEXT AGM OF KIT 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 TRUSTEE-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 ARE ISSUED; AND (6) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING, AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE RENEWAL OF, THE UNITHOLDERS' GENERAL MANDATE FOR KIT, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE "ENTITIES AT RISK" AS DEFINED UNDER CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST, OR ANY OF THESE ENTITIES, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE APPENDIX ACCOMPANYING THIS NOTICE DATED 23 MARCH 2016 (THE "APPENDIX"), AND GENERALLY ON THE TERMS SET OUT IN THE APPENDIX, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO THE INTERESTS OF KIT AND ITS MINORITY UNITHOLDERS, AND ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS AS SET OUT IN THE APPENDIX (THE "UNITHOLDERS' MANDATE"); (B) THE UNITHOLDERS' MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT AGM OF KIT IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (C) THE AUDIT COMMITTEE OF THE TRUSTEE-MANAGER BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF THE PROCEDURES AND/OR MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (D) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, EXECUTING, AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE UNITHOLDERS' MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 706804211 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 29-Apr-2016 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 CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0321/201603211600912.pdf. REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2016/0406/201604061601110.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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND: EUR 4.00 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS SOPHIE L'HELIAS AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS LAURENCE BOONE AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt For For AS DIRECTOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS-HENRI PINAULT, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.12 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.13 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE-OF-CHARGE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF COMPANIES BELONGING TO THE GROUP E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 706831953 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR MICHAEL AHERN Mgmt For For 3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For 3.C TO RE-ELECT DR HUGH BRADY Mgmt For For 3.D TO RE-ELECT MR PATRICK CASEY Mgmt For For 3.E TO RE-ELECT MR JAMES DEVANE Mgmt For For 3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For 3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For 3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For 3.I TO RE-ELECT MR FLOR HEALY Mgmt For For 3.J TO RE-ELECT MR JAMES KENNY Mgmt For For 3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For 3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For 3.M TO RE-ELECT MR TOM MORAN Mgmt For For 3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt For For 3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For 4 APPOINTMENT OF AUDITORS Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 DIRECTORS REMUNERATION REPORT Mgmt For For 7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S ORDINARY SHARES CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD, HAMILTON Agenda Number: 706875210 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 09-May-2016 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/2016/0405/LTN20160405979.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN20160405959.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 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.D TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING 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 For For 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: 706689102 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 04-Apr-2016 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. 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 2015 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: DIVIDEND OF EUR 2.50 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 11,12 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 7 13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt For For KIISKINEN, MASTER OF SCIENCE IN ECONOMICS TOMI KORPISAARI, RETAILER TONI POKELA, EMBA MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS MATTI KYYTSONEN, MASTER OF SCIENCE IN ECONOMICS ANU NISSINEN AND MASTER OF LAWS KAARINA STAHLBERG. THE SHAREHOLDERS REFERRED TO ABOVE PROPOSE THAT KORPISAARI AND STAHLBERG BE REPLACED BY RETAILER, TRADE TECHNICIAN MATTI NAUMANEN AND MASTER OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR JANNICA FAGERHOLM UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. BOTH CANDIDATES HAVE CONSENTED TO THE APPOINTMENT. 14 RESOLUTION ON THE AUDITORS 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 OF DIRECTORS PROPOSAL FOR ITS Mgmt For For AUTHORISATION TO DECIDE ON THE ACQUISITION OF OWN SHARES 17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For AUTHORISATION TO DECIDE ON SHARE ISSUE 18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. 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: 706665619 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 26-Feb-2016 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- 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 and Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions 2.1 Appoint a Director Miyake, Minesaburo Mgmt For For 2.2 Appoint a Director Nakashima, Amane Mgmt For For 2.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For 2.4 Appoint a Director Wada, Yoshiaki Mgmt For For 2.5 Appoint a Director Furutachi, Masafumi Mgmt For For 2.6 Appoint a Director Hyodo, Toru Mgmt For For 2.7 Appoint a Director Takemura, Shigeki Mgmt For For 2.8 Appoint a Director Inoue, Nobuo Mgmt For For 2.9 Appoint a Director Chonan, Osamu Mgmt For For 2.10 Appoint a Director Saito, Kengo Mgmt For For 2.11 Appoint a Director Hemmi, Yoshinori Mgmt For For 2.12 Appoint a Director Uchida, Kazunari Mgmt For For 2.13 Appoint a Director Urushi, Shihoko Mgmt For For 3 Appoint a Corporate Auditor Tarui, Sumio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706392759 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 11-Sep-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takeda, Hidehiko -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 707047343 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2016 TOGETHER WITH THE DIRECTORS REPORTS AND AUDITOR'S REPORT ON THOSE ACCOUNTS BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED AND APPROVED 3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For REMUNERATION POLICY BE ADOPTED 4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For TRANSFORMATION INCENTIVE PLAN BE APPROVED 5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 20 JUNE 2016 6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For APPOINTED AS A DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 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 CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 707124222 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Yasumoto, Yoshihiro Mgmt For For 2.6 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa 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 Okamoto, Kunie Mgmt For For 2.11 Appoint a Director Obata, Naotaka Mgmt For For 2.12 Appoint a Director Araki, Mikio Mgmt For For 2.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.14 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.15 Appoint a Director Yoneda, Akimasa Mgmt For For 2.16 Appoint a Director Murai, Hiroyuki Mgmt For For 2.17 Appoint a Director Wakai, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Goda, Noriaki Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Ueno, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Miwa, Takashi Mgmt For For 3.5 Appoint a Corporate Auditor Naito, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Agenda Number: 706316393 -------------------------------------------------------------------------------------------------------------------------- Security: Q5349C104 Meeting Type: AGM Meeting Date: 31-Jul-2015 Ticker: ISIN: NZKPGE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED Mgmt For For AS THE AUDITOR OF THE COMPANY AND THAT THE BOARD BE AUTHORISED TO FIX THE AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 19-Apr-2016 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 1 APR 2016: 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/2 016/0311/201603111600778.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601035.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 FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For LERBERGHE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt For For FEYDEAU AS A MEMBER OF THE SUPERVISORY BOARD O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For FLORENCE VON ERB AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE END OF THE FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC JESTIN, AS MEMBERS OF THE BOARD, FOR THE END OF THE FINANCIAL YEAR O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For PRINCIPAL STATUTORY AUDITOR O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For AUDITOR O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY STATUTORY AUDITOR O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES FOR A DURATION OF 18 MONTHS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES FOR A DURATION OF 26 MONTHS E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF COMPANY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF 38 MONTHS E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 707150405 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions 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 2.9 Appoint a Director Sasaki, Kaori Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 707130871 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Noji, Kunio Mgmt For For 2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For 2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.4 Appoint a Director Takamura, Fujitoshi Mgmt For For 2.5 Appoint a Director Shinozuka, Hisashi Mgmt For For 2.6 Appoint a Director Kuromoto, Kazunori Mgmt For For 2.7 Appoint a Director Mori, Masanao Mgmt For For 2.8 Appoint a Director Oku, Masayuki Mgmt For For 2.9 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.10 Appoint a Director Kigawa, Makoto Mgmt For For 3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 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 Employees of the Company and Representative Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG, DIERIKON Agenda Number: 706928578 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 619794 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 4.2.1,4.2.2 AND 4.4.1,4.4.2. 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 AS WELL AS Mgmt For For THE FINANCIAL STATEMENTS OF KOMAX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF PROFIT FOR THE 2015 Mgmt For For FINANCIAL YEAR AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES AND DIVIDENDS: CHF 6.00 PER DIVIDEND-BEARING SHARE 4.1.1 RE-ELECTION OF DR. BEAT KALIN AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.2 RE-ELECTION OF DAVID DEAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.3 RE-ELECTION OF KURT HAERRI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.4 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.5 RE-ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF ANDREAS HERZOG AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS MEMBER OF THE BOARD OF DIRECTOR FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.3.1 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.3.2 RE-ELECTION OF DR. BEAT KALIN AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.3.3 RE-ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF ANDREAS HERZOG AS MEMBER OF THE REMUNERATION COMMITTEE FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF GERARD VAN KESTEREN AS MEMBER OF THE REMUNERATION COMMITTEE FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THOMAS TSCHUMPERLIN, LAWYER AND NOTARY, LUCERNE, BERE-ELECTED INDEPENDENT PROXY UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING. THOMAS TSCHUMPERLIN, BORN 1956, HAS BEEN A PARTNER OF THE LAW FIRM OF FELLMANN TSCHUMPERLIN 4.6 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR THE 2015 FINANCIAL YEAR 5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE 2017 FINANCIAL YEAR 5.3 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE EXECUTIVE COMMITTEE FOR THE 2017 FINANCIAL YEAR 6 INCREASE IN REGISTRATION AND VOTING RIGHTS Mgmt For For RESTRICTION FROM 5 TO 15 PERCENTAGE -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 706657458 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 07-Mar-2016 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 PERSONS 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 2015 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 DIVIDENDS: EUR 1.40 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 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For 15 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE 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 05 FEB 2016: DELETION OF COMMENT Non-Voting CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 8. 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: 706945358 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 09-May-2016 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 APPROVAL OF THE NOTIFICATION AND THE AGENDA Mgmt Take No Action 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Mgmt Take No Action 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 2015 6 PAYMENT OF DIVIDENDS Mgmt Take No Action 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 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 11 DETERMINATION OF INSTRUCTIONS TO THE Mgmt Take No Action NOMINATING COMMITTEE AND AMENDMENT OF PARAGRAPH 9 OF THE ARTICLES OF ASSOCIATION 12 ELECTION OF MEMBERS OF THE NOMINATING Mgmt Take No Action COMMITTEE 13 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action TREASURY SHARES CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 706803435 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- 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 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 7A REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For 7B REELECT VICTORIA HAYNES TO SUPERVISORY Mgmt For For BOARD 7C ELECT PRADEEP PANT TO SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 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 AMEND ARTICLES RE: LEGISLATIVE CHANGES AND Mgmt For For DIVIDENDS ON FINANCING SHARES 13 ALLOW QUESTIONS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706347211 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2015 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE Mgmt For For RESERVES 3 INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES 4 CLOSE MEETING Non-Voting CMMT 31 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS 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: 706726138 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE 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 FINANCIAL Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For 7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For SHAREHOLDERS 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt For For BOARD 13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 706753298 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2015 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2015 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.A DIVIDEND EXPLANATION OF POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDENDS 5.B DIVIDEND PROPOSED DISTRIBUTION DIVIDEND FOR Mgmt For For THE 2015 FINANCIAL YEAR: IT IS PROPOSED TO DISTRIBUTE A DIVIDEND OF EUR 1.00 IN CASH PER ORDINARY SHARE HAVING A PAR VALUE OF EUR 0.50 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR 8 APPOINTMENT OF MR. F.J.G.M. CREMERS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10.A REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Non-Voting ANNUAL BASE SALARY 10.B REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION PLANS 10.C REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For SHORT-TERM AND LONG-TERM VARIABLE COMPENSATION OPPORTUNITIES 11 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2017 FINANCIAL YEAR 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 706585936 -------------------------------------------------------------------------------------------------------------------------- Security: G5326A106 Meeting Type: SGM Meeting Date: 18-Dec-2015 Ticker: ISIN: BMG5326A1062 -------------------------------------------------------------------------------------------------------------------------- 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/2015/1202/LTN20151202773.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1202/LTN20151202757.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 APPROVE THE SKY ASIA SUBSCRIPTION Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE NOTICE 2 TO APPROVE THE SHEUNG CHING SUBSCRIPTION Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 706978218 -------------------------------------------------------------------------------------------------------------------------- Security: G5326A106 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: BMG5326A1062 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0421/LTN201604211296.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211288.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR YEAR ENDED 31 DECEMBER 2015 2A.I TO RE-ELECT THE FOLLOWING DIRECTOR: DR. LIU Mgmt For For RUOPENG AS AN EXECUTIVE DIRECTOR 2A.II TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For WONG KAI KIT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For ZONG NAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 4A TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES NOT EXCEEDING 20% OF THE ISSUED ORDINARY SHARES OF THE COMPANY 4B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE ORDINARY SHARES NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY 4C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4A BY INCLUDING THE NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4B 5 TO APPROVE A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES NOT EXCEEDING 2.5% OF THE NUMBER OF ORDINARY SHARES AS AT THE DATE ON WHICH THE BOARD ADOPTED THE RESTRICTED SHARE AWARD SCHEME, I.E. 10 DECEMBER 2014 CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 2A.II TO 2.AIII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2016 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 SITUATION REPORT THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt Take No Action THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD .ELECTIONS 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: JUERGEN FITSCHEN 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: KARL GERNANDT 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: HANS LERCH 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: DR. THOMAS STAEHELIN 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: DR. MARTIN WITTIG 4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: DR. JOERG WOLLE 4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MRS. HAUKE STARS 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTOR: DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action REMUNERATION COMMITTEE: HANS LERCH 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action RE-ELECTION OF KURT GUBLER, INVESTARITAG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action RE-ELECTION OF ERNST AND YOUNG AG, ZURICH 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action (CHANGE OF ARTICLES OF ASSOCIATION) 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 706912741 -------------------------------------------------------------------------------------------------------------------------- Security: H47070133 Meeting Type: EGM Meeting Date: 02-May-2016 Ticker: ISIN: CH0314790905 -------------------------------------------------------------------------------------------------------------------------- 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 1.1.1 ELECT ULF BERG AS DIRECTOR Mgmt Take No Action 1.1.2 ELECT MICHAEL BAUER AS DIRECTOR Mgmt Take No Action 1.1.3 ELECT THOMAS GEISER AS DIRECTOR Mgmt Take No Action 1.2 ELECT ULF BERG AS BOARD CHAIRMAN Mgmt Take No Action 1.3.1 APPOINT ULF BERG AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 1.3.2 APPOINT MICHAEL BAUER AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 2 AMEND ARTICLES RE: REMOVE RESTRICTION OF Mgmt Take No Action VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 706743627 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 29-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Ito, Fumio Mgmt For For 3.2 Appoint a Director Ito, Masaaki Mgmt For For 3.3 Appoint a Director Matsuyama, Sadaaki Mgmt For For 3.4 Appoint a Director Kugawa, Kazuhiko Mgmt For For 3.5 Appoint a Director Hayase, Hiroaya Mgmt For For 3.6 Appoint a Director Komiya, Yukiatsu Mgmt For For 3.7 Appoint a Director Nakayama, Kazuhiro Mgmt For For 3.8 Appoint a Director Abe, Kenichi Mgmt For For 3.9 Appoint a Director Sano, Yoshimasa Mgmt For For 3.10 Appoint a Director Toyoura, Hitoshi Mgmt For For 3.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 3.12 Appoint a Director Hamano, Jun Mgmt For For 4.1 Appoint a Corporate Auditor Yukiyoshi, Mgmt For For Kunio 4.2 Appoint a Corporate Auditor Okamoto, Mgmt For For Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE, EINBECK Agenda Number: 706546845 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 17-Dec-2015 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 26 NOV 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 DEC 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 THE ABBREVIATED ANNUAL REPORT FOR THE 2014/2015 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 19,866,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 66,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: DECEMBER 18, 2015 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 2015/2016 FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, HANNOVER 6 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY KWS LOCHOW GMBH SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KYORIN HOLDINGS,INC. Agenda Number: 707160040 -------------------------------------------------------------------------------------------------------------------------- Security: J37996113 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Hogawa, Minoru Mgmt For For 1.3 Appoint a Director Miyashita, Mitsutomo 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 Ogihara, Shigeru Mgmt For For 1.7 Appoint a Director Kajino, Kunio Mgmt For For 1.8 Appoint a Director Akutsu, Kenji 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 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 24-Mar-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Hanai, Nobuo Mgmt For For 3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For 3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For 3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.5 Appoint a Director Sato, Yoichi Mgmt For For 3.6 Appoint a Director Ito, Akihiro Mgmt For For 3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For 4 Appoint a Corporate Auditor Shimizu, Akira Mgmt For For 5 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 and Executive Officers -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162082 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- 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 Nuki, Masayoshi Mgmt For For 2.2 Appoint a Director Uriu, Michiaki Mgmt For For 2.3 Appoint a Director Sato, Naofumi Mgmt For For 2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For 2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For 2.6 Appoint a Director Sasaki, Yuzo Mgmt For For 2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For 2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For 2.9 Appoint a Director Nakamura, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For 2.11 Appoint a Director Nagao, Narumi Mgmt For For 2.12 Appoint a Director Yamasaki, Takashi Mgmt For For 2.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kamei, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Inoue, Yusuke Mgmt For For 3.3 Appoint a Corporate Auditor Koga, Kazutaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shiotsugu, Kiyoaki 5 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (6) 11 Shareholder Proposal: Amend Articles of Shr Abstain Against Incorporation (7) -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 706763693 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2016 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FINANCIAL YEAR ENDED 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 2015 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt For For AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV O.5 APPOINTMENT OF MS BEATRICE Mgmt For For GUILLAUME-GRABISCH AS DIRECTOR O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For AS DIRECTOR O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For MEYERS AS DIRECTOR O.10 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2016: 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/2016/0314/201603141600721.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600972.pdf .IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 706802104 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2016 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 15 APR 2016: 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/2 016/0318/201603181600878.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0415/201604151601317.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 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For OF THE REMUNERATION OWED OR PAID TO MR. ARNAUD LAGARDERE, MANAGER, FOR THE 2015 FINANCIAL YEAR O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For OF THE REMUNERATION OWED OR PAID TO OTHER MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL YEAR O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For DE COURCEL AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For TO DEAL IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY THE SHARES OF THE COMPANY O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC, LONDON Agenda Number: 706820532 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: AGM Meeting Date: 29-Apr-2016 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-DEC-15 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MR TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT NATHALIE RACHOU AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT KJERSTI WIKLUND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR DAVID LOCKWOOD OBE AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MS PAULA BELL 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 MIKE PARKER CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 13 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For EXTRAORDINARY GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For PER ORDINARY SHARE 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 OBYRNE 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 RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For LONG-TERM INCENTIVE PLAN 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 707016879 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 20-May-2016 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 29 APR 16, 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 05.05.2016. 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 2015 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), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 97,823,284.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR 42,909,523.37 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL PONTZEN 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RAINIER VAN ROESSEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERNHARD DUETTMANN (UNTIL MARCH 31, 2015) 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: AXEL BERNDT (UNTIL MAY 13, 2015) 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ULRICH FREESE (UNTIL MAY 13, 2015) 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROBERT J. KOEHLER (UNTIL MAY 13, 2015) 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER LAUFS (UNTIL MAY 13, 2015) 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLAUDIA NEMAT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE 30, 2015) 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GISELA SEIDEL 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, FRANKFURT 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS AG, FRANKFURT 6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 19, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO USE THE SHARE FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 707040200 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 24-May-2016 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: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Tamatsuka, Genichi Mgmt For For 3.2 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.3 Appoint a Director Gonai, Masakatsu Mgmt For For 3.4 Appoint a Director Osono, Emi Mgmt For For 3.5 Appoint a Director Kyoya, Yutaka Mgmt For For 3.6 Appoint a Director Akiyama, Sakie Mgmt For For 3.7 Appoint a Director Hayashi, Keiko Mgmt For For 3.8 Appoint a Director Nishio, Kazunori Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706896923 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 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 04.05.2016. 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 MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4), SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFIT FOR FISCAL YEAR 2015: EUR 2.26 FOR EACH SHARE 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2015 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR 2015 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2016: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAF 6. RESOLUTION ON THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD MEMBER: DR. CLAUS NOLTING 7. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL 2015, CREATION OF A NEW AUTHORIZED CAPITAL 2016 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION RESOLVED UPON BY THE GENERAL MEETING ON 24 JUNE 2015 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORIZATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2015, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4.2 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 26-May-2016 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For ORDINARY SHARE 3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For 13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For TO SECTION 366 OF THE ACT 19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND PROGRAMME 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 560 OF THE ACT 21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LENZING AG, LENZING Agenda Number: 706915038 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 20-Apr-2016 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 614337 DUE TO ADDITION OF RESOLUTION AND CHANGE IN AGENDA. 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 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 10 APR 2016. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2 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 6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For 6.2 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.3 ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD Mgmt For For MEMBER 7 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt For For GMBH AS AUDITORS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE CANCELLATION OF AUTHORIZED CAPITAL Mgmt For For POOL 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 707043561 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting ONE PERSON TO CO-SIGN THE MINUTES 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 SALARY 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 SALARY 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 2015, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 7.1 RE-ELECTION OF CHAIRMAN OF THE BOARD HELGE Mgmt Take No Action SINGELSTAD 7.2 RE-ELECTION OF BOARD MEMBER ARNE MOGSTER Mgmt Take No Action 7.3 RE-ELECTION OF BOARD MEMBER MARIANNE Mgmt Take No Action MOGSTER 7.4 RE-ELECTION OF CHAIRMAN OF THE NOMINATION Mgmt Take No Action COMMITTEE HELGE MOGSTER 7.5 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE BENEDICTE SCHILBRED FASMER 7.6 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action COMMITTEE AKSEL LINCHAUSEN 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 04 MAY 2016: 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. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 706945702 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0418/LTN20160418535.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418571.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT DR VICTOR FUNG KWOK KING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For DIRECTOR 3.C TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% CMMT 20 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 706827269 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 16, 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2016. 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 2015 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 640,451,344.95 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.45 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2016 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 5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG AG, BERLIN 6. RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II). SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED 7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 2, 2021 8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 7 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES 9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 706726811 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Watari, Yuji Mgmt For For 1.3 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.5 Appoint a Director Kakui, Toshio Mgmt For For 1.6 Appoint a Director Sakakibara, Takeo Mgmt For For 1.7 Appoint a Director Yamada, Hideo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 ELECTION OF MS D D MCWHINNEY Mgmt For For 3 ELECTION OF MR S W SINCLAIR Mgmt For For 4 RE-ELECTION OF LORD BLACKWELL Mgmt For For 5 RE-ELECTION OF MR J COLOMBAS Mgmt For For 6 RE-ELECTION OF MR M G CULMER Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MS A M FREW Mgmt For For 9 RE-ELECTION OF MR S P HENRY Mgmt For For 10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 11 RE-ELECTION OF MR N L LUFF Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN 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 THE DIRECTORS REMUNERATION Mgmt For For IMPLEMENTATION REPORT 16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For ORDINARY SHARE 17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For ORDINARY SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For 21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 2016 22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For INCUR POLITICAL EXPENDITURE 23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For CAPITAL CONVERTIBLE INSTRUMENTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ORDINARY SHARES 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 09 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 706345851 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 09-Sep-2015 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- 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 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt Take No Action OFFICERS' COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 5A RE-ELECT KEE-LOCK CHUA AS DIRECTOR Mgmt Take No Action 5B RE-ELECT BRACKEN DARRELL AS DIRECTOR Mgmt Take No Action 5C RE-ELECT SALLY DAVIS AS DIRECTOR Mgmt Take No Action 5D RE-ELECT GUERRINO DE LUCA AS DIRECTOR Mgmt Take No Action 5E RE-ELECT DIDIER HIRSCH AS DIRECTOR Mgmt Take No Action 5F RE-ELECT NEIL HUNT AS DIRECTOR Mgmt Take No Action 5G RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt Take No Action 5H RE-ELECT EDOUARD BUGNION AS DIRECTOR Mgmt Take No Action 5I RE-ELECT SUE GOVE AS DIRECTOR Mgmt Take No Action 5J RE-ELECT LUNG YEH AS DIRECTOR Mgmt Take No Action 6 ELECT CHAIRMAN OF MEETING APPOINT Mgmt Take No Action COMPENSATION COMMITTEE MANAGEMENT 7A APPOINT SALLY DAVIS AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 7B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 7C APPOINT DIMITRI PANAYOTOPOULOS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 9 APPROVE REMUNERATION FOR THE GROUP Mgmt Take No Action MANAGEMENT TEAM 10 RATIFY KPMG AG AS AUDITORS Mgmt Take No Action 11 DESIGNATE BEATRICE EHLERS AS INDEPENDENT Mgmt Take No Action REPRESENTATIVE CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11 AND CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY LIMITED Agenda Number: 706280562 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 16-Jul-2015 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For TO 31 MARCH 2015 OF 3.5P PER SHARE 4 TO APPROVE THE SPECIAL DIVIDEND OF 2.0P PER Mgmt For For SHARE 5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For 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 AUDITOR 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 VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 11 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For STIRLING AS A DIRECTOR 12 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For CAYZER AS A DIRECTOR 13 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For AS A DIRECTOR 14 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 15 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For VARLEY AS A DIRECTOR 16 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For WATSON AS A DIRECTOR 17 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 18 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 19 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 20 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 21 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 706917183 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN : ADVOKAT KLAES EDHALL Non-Voting 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 COMPANY'S 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.A PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD 12.B PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBER OF THE BOARD: LAN H. LUDIN 12.C PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 12.D PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR ELECTION OF AUDITOR 12.E PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR REMUNERATION OF THE AUDITOR 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD : EIGHT MEMBERS 14.A RE ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 14.B RE ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For BOARD MEMBER 14.C RE ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 14.D RE ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For MEMBER 14.E RE ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 14.F RE ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For MEMBER 14.G RE ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 14.H ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 14.I RE ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2016 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2016 LONG Mgmt For For TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE AND SALE OF SHARES 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707059134 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 30-May-2016 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION TO APPROVE THE ACQUISITION OF Mgmt For For STATOIL'S OWNERSHIP INTEREST IN THE EDVARD GRIEG FIELD AND THERETO ASSOCIATED INTERESTS 8 APPROVE ISSUE OF 27.6 MILLION SHARES TO Mgmt For For STATOIL IN CONNECTION WITH ACQUISITION 9 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON A DIRECTED NEW ISSUE OF SHARES 10 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON A SALE OF OWN SHARES 11 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 13 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 29-Apr-2016 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt For For DISTRIBUTION OF DIVIDENDS O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt For For THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt For For MILLERI E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For For BY-LAWS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 14-Apr-2016 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2016: 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/2 016/0307/201603071600714.pdf. REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0323/201603231600946.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION E.20. 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 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For DIVIDEND O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For CHIRAC AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For DEPUTY STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGING EXECUTIVE OFFICERS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND MODIFICATION OF THE BY-LAWS: ARTICLE 5 CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 707176586 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Tanimura, Itaru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomaru, Akihiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Satoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Takahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yasuhiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Horino, Nobuto 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 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 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 706725326 -------------------------------------------------------------------------------------------------------------------------- Security: Q568A7101 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: AU000000MQA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED (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 BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting COMPANY: MACQUARIE ATLAS ROADS LIMITED (MARL) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-APPOINTMENT OF DIRECTOR - JOHN ROBERTS Mgmt For For CMMT BELOW RESOLUTIONS 1,2,3 ARE FOR THE Non-Voting COMPANY: MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED (MARIL) 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 - DEREK STAPLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 706949178 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: DE0005937007 -------------------------------------------------------------------------------------------------------------------------- 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 25 MAY 16, 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 31.05.2016. 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 2015 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), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DREES 2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: PACHTA-REYHOFEN 2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BERKENHAGEN 2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: LAFRENTZ 2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHELCHSHORN 2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SCHUMM 3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RENSCHLER 3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PIECH 3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KERNER 3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHULZ 3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BEHRENDT 3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERDYCHOWSKI 3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BRODRICK 3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRKS 3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DORN 3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GRUENDLER 3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KREUTZER 3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KUHN-PIECH 3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LOPOPOLO 3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NEUMANN 3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: OESTLING 3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POHLENZ 3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: POETSCH 3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE C. 3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PORSCHE M.P. 3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHNUR 3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SCHWARZ 3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STADLER 3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STIMONIARIS 3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WINTERKORN 4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt For For 4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For GRUENDLER 4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KUHN-PIECH 4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For 4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For C. 4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For M.P. 4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For RENSCHLER 4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt For For 5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, MUNICH -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 707144767 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Nishimura, Motonobu Mgmt For For 2.2 Appoint a Director Kitamura, Tatsuyoshi Mgmt For For 2.3 Appoint a Director Momota, Masayoshi Mgmt For For 2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For 2.5 Appoint a Director Hibi, Takeshi Mgmt For For 2.6 Appoint a Director Nakajima, Satoshi Mgmt For For 2.7 Appoint a Director Nagao, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Terabayashi, Mgmt For For Ryuichi 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 706298773 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 22-Jul-2015 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 2015 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 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 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 PERCENT. (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 PERCENT. (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 SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED (THE Non-Voting "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 WAIVED BY THE SGX-ST) AND THE CONTD CONT CONTD TRUST DEED CONSTITUTING MCT (AS Non-Voting 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 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 MCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 706248540 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 07-Jul-2015 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 ELECT HELEN WEIR Mgmt For For 5 ELECT RICHARD SOLOMONS Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT MARC BOLLAND Mgmt For For 9 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For 10 RE-ELECT MIRANDA CURTIS Mgmt For For 11 RE-ELECT JOHN DIXON Mgmt For For 12 RE-ELECT MARTHA LANE FOX Mgmt For For 13 RE-ELECT ANDY HALFORD Mgmt For For 14 RE-ELECT STEVE ROWE Mgmt For For 15 RE-ELECT ROBERT SWANNELL Mgmt For For 16 RE-ELECT LAURA WADE-GERY Mgmt For For 17 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 19 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 23 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 24 TO INTRODUCE A NEW PERFORMANCE SHARE PLAN Mgmt For For 25 TO INTRODUCE A NEW EXECUTIVE SHARE OPTION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 706608772 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNT Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT ANDREW ANDREA Mgmt For For 4 TO RE-ELECT NICHOLAS BACKHOUSE Mgmt For For 5 TO RE-ELECT CAROLYN BRADLEY Mgmt For For 6 TO RE-ELECT PETER DALZELL Mgmt For For 7 TO RE-ELECT ROGER DEVLIN Mgmt For For 8 TO RE-ELECT RALPH FINDLAY Mgmt For For 9 TORE-ELECT CATHERINE GLICKMAN 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: 707145000 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions 2.1 Appoint a Director Asada, Teruo Mgmt For For 2.2 Appoint a Director Kokubu, Fumiya Mgmt For For 2.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2.4 Appoint a Director Yamazoe, Shigeru Mgmt For For 2.5 Appoint a Director Minami, Hikaru Mgmt For For 2.6 Appoint a Director Yabe, Nobuhiro Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Kuroda, Yukiko Mgmt For For 2.9 Appoint a Director Takahashi, Kyohei Mgmt For For 2.10 Appoint a Director Fukuda, Susumu Mgmt For For 3 Appoint a Corporate Auditor Yoshikai, Mgmt For For Shuichi 4 Amend the Compensation to be received by Mgmt For For Directors and Approve Details of Share Acquisition Rights as Stock Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 707151089 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 2 Approve Partial Amendment and Continuance Mgmt For For of Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 707150330 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Matsushita, Isao Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD, MELBOURNE Agenda Number: 706443176 -------------------------------------------------------------------------------------------------------------------------- Security: Q58998107 Meeting Type: AGM Meeting Date: 27-Oct-2015 Ticker: ISIN: AU000000MMS5 -------------------------------------------------------------------------------------------------------------------------- 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL MEETING RESOLUTION: THAT SUBJECT TO Shr For Against AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST IN RESPECT OF ITEM 2 (ADOPTION OF THE REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2015, AS REQUIRED BY SECTION 250V(1) OF THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE CONVENED WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED, EXCLUDING THE MANAGING DIRECTOR, MR MIKE SALISBURY, AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING, TO 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 4 RE-ELECTION OF MR ROSS CHESSARI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For 6 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 706759000 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- 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 AGM Non-Voting 2 ELECTION OF THE AGM CHAIRMAN: 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 VERIFY Non-Voting THE MINUTES 6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED AUDITOR'S REPORT 8 CEO STATEMENT Non-Voting 9 Q&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: TWO KRONA AND FIFTY ORE PER SHARE (SEK 2.50) 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: THE BOARD SHALL CONSIST OF NINE (9) MEMBERS (UNCHANGED) AND NO DEPUTY MEMBERS BE APPOINTED (UNCHANGED) 12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For AUDITOR'S FEES 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, KIMBERLY LEIN-MATHISEN, LILLIE LI VALEUR. PRICEWATERHOUSECOOPERS AB, WHICH INTENDS TO ELECT MIKAEL ERIKSSON AS AUDITOR IN CHARGE, BE RE-ELECTED AS AUDIT 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 GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON ISSUING NEW SHARES 18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For DECIDE ON PURCHASE AND SALE OF THE COMPANY'S OWN SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 706821433 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS Mgmt For For RELATED THERETO 3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS RELATED TO THE REWARDING POLICY 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES, ALSO TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 706470767 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2015 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 529699 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. E.1 TO PROPOSE THE AMENDMENT OF ARTICLES 7, 10, Mgmt For For 13 (MEETINGS), 14, 15, 16, 17, 18, 19, 20 (BOARD OF DIRECTORS), 22 (EXECUTIVE COMMITTEE), 25 (CEO), 26 (GENERAL MANAGER), 27 (DIRECTOR RESPONSIBLE FOR THE DRAFTING OF ACCOUNTING AND CORPORATE DOCUMENTS), 29 AND 30 (AUDITORS) OF THE BY-LAWS. TO INTRODUCE NEW ART. 19, TO CANCEL ARTICLES 23 AND 24. TO CONSEQUENTLY RENUMBER ARTICLES FROM 20 TO 35 E.2 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 27 OCTOBER 2012 AND TO RENEW THE POWERS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL UP TO A MAXIMUM AMOUNT OR EUR 40 MILLION ALSO THROUGH THE ISSUE OF WARRANTS RESERVED TO THE SUBSCRIPTION OF PROFESSIONAL ITALIAN AND FOREIGN INVESTORS, WITHOUT OPTION RIGHT, AS PER ART. 2441, ITEM 4, OF THE ITALIAN CIVIL CODE. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED THERE TO E.3 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS CONFERRED WITH RESOLUTION OF THE SHAREHOLDERS' MEETING OF 28 OCTOBER 2011 AND TO RENEW THE POWERS, AS PER ART. 2443 AND 2420-TER OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL EITHER FREE OR AGAINST PAYMENT, UP TO A MAXIMUM AMOUNT OF EUR 100 MILLION AND TO ISSUE BONDS CONVERTIBLE INTO ORDINARY SHARES AND/OR CUM WARRANTS, UP TO A MAXIMUM AMOUNT OF 2,000 MILLION. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RELATED RESOLUTIONS E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE COMPANY'S STOCK CAPITAL THROUGH A BONUS ISSUE UP TO A MAXIMUM AMOUNT OF NOMINAL EUR 10 MILLION THROUGH THE ISSUE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING MAXIMUM AMOUNT OF NET PROFIT OR RESERVES FROM NET PROFIT RESULTING FROM THE LATEST FINANCIAL STATEMENT, THROUGH THE ISSUE OF NO MORE THAN 20 MILLION ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.50 EACH TO RESERVE TO EMPLOYEES OF MEDIOBANCA GROUP TO EXECUTE THE PERFORMANCE SHARES PRO TEMPORE PLAN. TO CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS AND RESOLUTIONS RELATED O.1 BALANCE SHEET AS OF 30 JUNE 2015, BOARD OF Mgmt For For DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS, RESOLUTIONS RELATED THERETO O.2.A REWARDING POLICY: TO STATE A RATIO BETWEEN Mgmt For For VARIABLE AND FIXED EMOLUMENT UP TO A MAXIMUM OF 2:1 O.2.B REWARDING POLICY: POLICIES IN CASE OF Mgmt For For RESIGNATION OR END OF THE WORKING RELATIONSHIP O.2.C REWARDING POLICY: REWARDING POLICY FOR Mgmt For For EMPLOYEES O.3 PERFORMANCE SHARES PLAN Mgmt For For O.4 TO INCREASE EXTERNAL AUDITORS EMOLUMENT FOR Mgmt For For THE PERIOD 2016-2021 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/AR_260594.PDF -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 707168476 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- 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 except as Supervisory Mgmt For For Committee Members Nishio, Keiji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Namba, Takao 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishida, Takahiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kosaka, Shinya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchioka, Hideaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Konishi, Hiroaki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirohata, Katsuyuki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Koitabashi, Masato 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Motoi, Hideki 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Anan, Hisa 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Chiba, Shinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shinjo, Tadao 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishikawa, Ikuo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Hattori, Akito 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 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471555 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J145 Meeting Type: CRT Meeting Date: 29-Oct-2015 Ticker: ISIN: GB00BV9FYX34 -------------------------------------------------------------------------------------------------------------------------- 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 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote CONTAINED IN THE CIRCULAR DATED 6TH OCTOBER 2015 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471567 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J145 Meeting Type: OGM Meeting Date: 29-Oct-2015 Ticker: ISIN: GB00BV9FYX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME Mgmt No vote 2 TO APPROVE THE INITIAL REDUCTION OF CAPITAL Mgmt No vote 3 TO APPROVE THE ALLOTMENT AND ISSUE OF THE B Mgmt No vote SHARES 4 TO APPROVE THE PROPOSED RETURN OF CAPITAL Mgmt No vote 5 TO APPROVE THE SHARE CAPITAL CONSOLIDATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 706779723 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08 APR 16 , 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting APR 2016. 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 THE ABBREVIATED ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD 2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For DECEMBER 31, 2015 3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 151,135,017.26 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE EUR 15,430,652.66 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016 4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For DIRECTORS 5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For 30 AND 31 OF THE ARTICLES OF ASSOCIATION THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31 SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 706665570 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 21-Mar-2016 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- 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 CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2015 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 DIVIDEND: EUR 1.05 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 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 NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE EIGHT (8) WHILE THE PROPOSAL OF THE NOMINATION BOARD WAS SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS IN ADDITION TO MIKAEL LILIUS, CHRISTER GARDELL, WILSON BRUMER, PETER CARLSSON, LARS JOSEFSSON, OZEY K. HORTON, JR. AND NINA KOPOLA AS PROPOSED BY THE NOMINATION BOARD 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 ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. ROGER REJSTROM, APA, WOULD ACT AS RESPONSIBLE AUDITOR 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 706366588 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 33.0 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30 APRIL 2015 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO ELECT PRESCOTT ASHE AS A DIRECTOR Mgmt For For 10 TO ELECT DAVID GOLOB AS A DIRECTOR Mgmt For For 11 TO ELECT KAREN GEARY 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'S SHARESAVE PLAN 2006 Mgmt For For 15 TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 707140086 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Takeuchi, Shigekazu Mgmt For For 1.3 Appoint a Director Nonaka, Hisatsugu Mgmt For For 1.4 Appoint a Director Iguchi, Naoki Mgmt For For 1.5 Appoint a Director Ishiguro, Miyuki Mgmt For For 1.6 Appoint a Director Ito, Ryoji Mgmt For For 1.7 Appoint a Director Takaoka, Kozo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 706473066 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting 3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS ONLY. THANK YOU 2.1 RE-ELECTION OF JOHN PETERS Mgmt For For 2.2 ELECTION OF CHRISTINE BARTLETT Mgmt For For 2.3 ELECTION OF SAMANTHA MOSTYN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS Non-Voting TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY TRUST SHAREHOLDERS. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 706611844 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 28-Jan-2016 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For 3 DECLARE A DIVIDEND Mgmt For For 4 ELECT PHILIP URBAN Mgmt For For 5 ELECT JOSH LEVY Mgmt For For 6 RE-ELECT STEWART GILLILAND Mgmt For For 7 RE-ELECT EDDIE IRWIN Mgmt For For 8 RE-ELECT BOB IVELL Mgmt For For 9 RE-ELECT TIM JONES 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 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 706267728 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 13-Jul-2015 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 2015 (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 DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015 AS SET OUT ON PAGES 57 TO 78 IN THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 60 TO 68 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2015 OF 6.5P 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 LARRY HIRST CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID STANNARD JENKINS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For 11 TO ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 12 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 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 LONG TERM INCENTIVE PLAN 2015 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 12 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 707144705 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For 1.3 Appoint a Director Ubagai, Takumi Mgmt For For 1.4 Appoint a Director Ochi, Hitoshi Mgmt For For 1.5 Appoint a Director Mitsuka, Masayuki Mgmt For For 1.6 Appoint a Director Ichihara, Yujiro Mgmt For For 1.7 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.8 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.9 Appoint a Director Urata, Hisao Mgmt For For 1.10 Appoint a Director Kikkawa, Takeo Mgmt For For 1.11 Appoint a Director Ito, Taigi Mgmt For For 1.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.13 Appoint a Director Kunii, Hideko Mgmt For For 1.14 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 707130996 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Tanabe, Eiichi Mgmt For For 2.4 Appoint a Director Mori, Kazuyuki Mgmt For For 2.5 Appoint a Director Hirota, Yasuhito Mgmt For For 2.6 Appoint a Director Masu, Kazuyuki Mgmt For For 2.7 Appoint a Director Kato, Ryozo Mgmt For For 2.8 Appoint a Director Konno, Hidehiro Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 3.1 Appoint a Corporate Auditor Kunihiro, Mgmt For For Tadashi 3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt For For 3.3 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2.1 Appoint a Director Sakai, Kazuo Mgmt For For 2.2 Appoint a Director Kurai, Toshikiyo Mgmt For For 2.3 Appoint a Director Kawa, Kunio Mgmt For For 2.4 Appoint a Director Inamasa, Kenji Mgmt For For 2.5 Appoint a Director Hayashi, Katsushige Mgmt For For 2.6 Appoint a Director Jono, Masahiro Mgmt For For 2.7 Appoint a Director Sato, Yasuhiro Mgmt For For 2.8 Appoint a Director Fujii, Masashi Mgmt For For 2.9 Appoint a Director Yoshida, Susumu Mgmt For For 2.10 Appoint a Director Mizukami, Masamichi Mgmt For For 2.11 Appoint a Director Nihei, Yoshimasa Mgmt For For 2.12 Appoint a Director Tanigawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Sugita, Mgmt For For Katsuhiko 4 Approve Reserved Retirement Benefits for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 707150570 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- 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 except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyanaga, Shunichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koguchi, Masanori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nayama, Michisuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Naoyuki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ken -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 707175849 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Masuko, Osamu Mgmt For For 2.2 Appoint a Director Yamashita, Mitsuhiko Mgmt For For 2.3 Appoint a Director Shiraji, Kozo Mgmt For For 2.4 Appoint a Director Ikeya, Koji Mgmt For For 2.5 Appoint a Director Hattori, Toshihiko Mgmt For For 2.6 Appoint a Director Ando, Takeshi Mgmt For For 2.7 Appoint a Director Sakamoto, Harumi Mgmt For For 2.8 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.9 Appoint a Director Niinami, Takeshi Mgmt For For 2.10 Appoint a Director Kobayashi, Ken Mgmt For For 3 Appoint a Corporate Auditor Oba, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Iwane, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Sono, Kiyoshi Mgmt For For 3.2 Appoint a Director Nagaoka, Takashi Mgmt For For 3.3 Appoint a Director Ikegaya, Mikio Mgmt For For 3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.5 Appoint a Director Kuroda, Tadashi Mgmt For For 3.6 Appoint a Director Tokunari, Muneaki Mgmt For For 3.7 Appoint a Director Yasuda, Masamichi Mgmt For For 3.8 Appoint a Director Oyamada, Takashi 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 (Submission of a Request to the Bank of Japan for Abolishment of the Negative Interest Rate Policy) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Introduction of a Discount Program for Male Customers) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 707130984 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Iijima, Masami Mgmt For For 3.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 3.3 Appoint a Director Ambe, Shintaro Mgmt For For 3.4 Appoint a Director Takahashi, Motomu Mgmt For For 3.5 Appoint a Director Kato, Hiroyuki Mgmt For For 3.6 Appoint a Director Hombo, Yoshihiro Mgmt For For 3.7 Appoint a Director Suzuki, Makoto Mgmt For For 3.8 Appoint a Director Matsubara, Keigo Mgmt For For 3.9 Appoint a Director Fujii, Shinsuke Mgmt For For 3.10 Appoint a Director Nonaka, Ikujiro Mgmt For For 3.11 Appoint a Director Muto, Toshiro Mgmt For For 3.12 Appoint a Director Kobayashi, Izumi Mgmt For For 3.13 Appoint a Director Jenifer Rogers Mgmt For For 3.14 Appoint a Director Takeuchi, Hirotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706262843 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 07-Jul-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 APPROVAL TO APPOINT MR. GIDEON SITERMAN AS Mgmt For For AN EXTERNAL DIRECTOR OF THE BANK, AS DEFINED BY THE COMPANIES LAW 5759-1999, FOR AN ADDITIONAL 3-YEAR PERIOD BEGINNING ON JULY 7, 2015 -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706359773 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 09-Sep-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 APPROVAL TO GRANT PART OF THE ANNUAL Mgmt For For PERFORMANCE-BASED BONUS, IN THE SUM OF 246,000 NIS, FOR 2014, TO THE CHAIRMAN OF THE BOARD, MR. MOSHE VIDMAN 2 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For POLICY FOR LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES, INCLUDING THE CONTROLLING SHAREHOLDERS: WITH A PREMIUM OF USD 609,000, AND FOR COVERAGE OF UP TO USD 140 MILLION (FOR A SINGLE CLAIM, OR CUMULATIVELY FOR A SINGLE INSURANCE PERIOD) CMMT 12 AUG 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. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706566099 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 23-Dec-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 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORT FOR THE YEAR 2014 2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For MOSHE VIDMAN 3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For ZVI EFRAT 4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For RON GAZIT 5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For LIORA OFER 6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For MORDECHAI MAYER 7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For JONATHAN KAPLAN 8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For YOAV-HASHER NACHSHON 9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For ABRAHAM ZELDMAN 10 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For 11 GRANT OF LIABILITY RELEASE AND INDEMNITY TO Mgmt For For D AND O INCLUDING OWNERS OF CONTROL CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706659351 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 08-Mar-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 AMENDMENT OF THE BANK'S PROTOCOLS AS PER Mgmt For For THE AMENDED FORMULATION (SEE APPENDIX A) 2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF THE BANK, MR. MOSHE VIDMAN, AS PER THE ADDITIONAL EMPLOYMENT AGREEMENT (VALID AS OF DECEMBER 1, 2015) -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706716012 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 04-Apr-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 REELECT MR. AVRAHAM NEUMAN AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR PERIOD 2 REELECT MR. JOSEPH SHAHAK AS EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR PERIOD 3 APPROVE 2016 ANNUAL BONUS TO MOSHE VIDMAN, Mgmt For For CHAIRMAN CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF MEETING TIME AND LOCATION AND MODIFICATION OF DIRECTOR NAMES IN RESOLUTION 1 AND 2 AND MEETING 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. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Sato, Yasuhiro Mgmt For For 2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For 2.3 Appoint a Director Aya, Ryusuke Mgmt For For 2.4 Appoint a Director Fujiwara, Koji Mgmt For For 2.5 Appoint a Director Iida, Koichi Mgmt For For 2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For 2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 2.8 Appoint a Director Ohashi, Mitsuo Mgmt For For 2.9 Appoint a Director Seki, Tetsuo Mgmt For For 2.10 Appoint a Director Kawamura, Takashi Mgmt For For 2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 2.12 Appoint a Director Abe, Hirotake Mgmt For For 2.13 Appoint a Director Ota, Hiroko Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that decide dividends from surplus, etc.) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 5 Shareholder Proposal: Appoint a Director Shr Against For Yamaguchi, Mitsutaka 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Improvement in respect of the manner of speaking to customers as well as the handling of customers on the telephone) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Not informing customers of their inferiority of customer grade) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Abolishment of minimum fee for Green Sheet) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Abolishment of Mizuho Securities' Customer Grading System (excluding IPOs)) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to Bank of Japan of written request for withdrawal of negative interest rate policy) -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 706728928 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 29-Mar-2016 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, PROGRESS REPORT OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 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 2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS 3.1 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: PETER BARANDUN 3.2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: DANIEL CRAUSAZ 3.3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: BRIAN FISCHER 3.4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: BERNARD GUILLELMON 3.5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: WILHELM HANSEN 3.6 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: PAUL RAMBERT 3.7 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: PETER SCHAUB 3.8 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: GEORGES THEILER 3.9 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT: MEMBERS OF THE MANAGEMENT 4 CHANGE OF ARTICLES OF ASSOCIATION / Mgmt Take No Action CREATION OF ADDITIONAL AUTHORIZED CAPITAL AND EXTENSION OF THE EXISTING AUTHORIZED CAPITAL 5.1.1 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: PETER BARANDUN 5.1.2 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: DANIEL CRAUSAZ 5.1.3 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: BRIAN FISCHER 5.1.4 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: BERNARD GUILLELMON 5.1.5 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: WILHELM HANSEN 5.1.6 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: PETER SCHAUB 5.1.7 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTOR: GEORGES THEILER (CHAIRMAN) 5.2.1 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): BERNARD GUILLELMON 5.2.2 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): WILHELM HANSEN 5.2.3 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action COMPENSATION COMMITTEE (NOMINATION AND COMPENSATION COMMITTEE): PETER SCHAUB 5.3 ELECTION OF THE AUDITORS / KPMG AG, LUZERN Mgmt Take No Action 5.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action GROSSENBACHER RECHTSANWAELTE AG, LUZERN 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 NON PERFORMANCE-RELATED Mgmt Take No Action COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2017 7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2016 (PAYABLE 2017) -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 706863900 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: MIX Meeting Date: 20-Apr-2016 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604821 DUE TO RECEIPT OF CANDIDATES NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2015, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS' REPORTS. PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 O.2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 24 FEBRUARY 1998, NO. 58 AND ART. 84-TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS RELATED TO THE REWARDING POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT O.3.1 TO STATE DIRECTORS' NUMBER Mgmt For For O.3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF 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 OF AUDITORS. THANK YOU O331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M S.A., HOLDING NO.79,743,544 SHARES: REMO RUFFINI-NERIO ALESSANDRI SERGIO BUONGIOVANNI DIVA MORIANI MARCO DE BENEDETTI VIRGINIE MORGON VIVIANNE AKRICHE GABRIELE GALATERI DI GENOLA LUCIANO SANTEL STEPHANIE PHAIR CARLO PAVESI O332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS LUXEMBOURG DIV GLO ASS ALL, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT S.A, PIONEER INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA SGR AND MULTIASSET ITALIA REPRESENTING 1.067 PCT OF THE STOCK CAPITAL: GUIDO PIANAROLI LAURA DONNINI O.3.4 APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For THE VICE CHAIRMAN O.3.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt For For O.4 PERFORMANCE SHARES ALLOCATION PLAN Mgmt For For 2016-2018 OF ORDINARY SHARES OF MONCLER S.P.A. NAMED '2016-2018 PERFORMANCE SHARES PLAN', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES, COLLABORATORS AND CONSULTANTS OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF 23 APRIL 2015. RESOLUTIONS RELATED THERETO E.1 PROPOSAL OF AMENDMENT OF ART. 5 OF THE Mgmt For For BYLAWS (STOCK CAPITAL) OF THE COMPANY CURRENTLY IN FORCE, RESOLUTION RELATED THERETO E.2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt For For AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A TERM OF FIVE YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT, EVEN ALSO IN MORE INSTALMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, BY ISSUING NOT MORE THAN 3,800,000 ORDINARY SHARES, FOR AN AMOUNT NOT EXCEEDING EUR 760,000, AT A VALUE EQUAL TO THE PAR VALUE OF THE MONCLER'S SHARES ON THE DATE OF EXECUTION TO BE ENTIRELY CHARGED TO THE STOCK CAPITAL, TO BE ASSIGNED TO THE EMPLOYEES OF MONCLER S.P.A. AND OF ITS SUBSIDIARIES, WHICH ARE BENEFICIARIES OF THE 2016-2018 INCENTIVE PLAN CONCERNING THE ORDINARY SHARES OF MONCLER S.P.A., NAMED '2016-2018 PERFORMANCE SHARES PLAN', SUBSEQUENT AMENDMENT OF ART. 5 OF THE BYLAWS CURRENTLY IN FORCE, UPON REVOCATION OF THE STOCK CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF MONCLER S.P.A. OF 23 APRIL 2015, FOR THE PORTION THAT IS NO LONGER NECESSARY TO SERVE THE OPTIONS THAT ARE CURRENTLY ATTRIBUTED TO THE BENEFICIARIES UNDER THE 2015 STOCK OPTION PLAN CURRENTLY IN FORCE, APPROVED BY THE ORDINARY SHAREHOLDERS MEETING OF MONCLER OF 23 APRIL 2015 -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 706800059 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 4 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For 11 TO ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE 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 PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATION AND INCURRING POLITICAL EXPENDITURE 18 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: 707160228 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus if Unexpected Circumstances Arise such as a Disaster 3 Approve Delegation of Authority to the Mgmt For For Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures 4.1 Appoint a Director Miyahara, Michio Mgmt For For 4.2 Appoint a Director Noguchi, Junichi Mgmt For For 4.3 Appoint a Director Aoyama, Kazuo Mgmt For For 4.4 Appoint a Director Okawa, Teiichiro Mgmt For For 4.5 Appoint a Director Minato, Tsuyoshi Mgmt For For 4.6 Appoint a Director Onuki, Yoichi Mgmt For For 4.7 Appoint a Director Kusano, Shigemi Mgmt For For 4.8 Appoint a Director Saito, Mitsumasa Mgmt For For 4.9 Appoint a Director Ohara, Kenichi Mgmt For For 4.10 Appoint a Director Okumiya, Kyoko Mgmt For For 4.11 Appoint a Director Kawakami, Shoji Mgmt For For 5.1 Appoint a Corporate Auditor Iijima, Nobuo Mgmt For For 5.2 Appoint a Corporate Auditor Kimura, Koji Mgmt For For 5.3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 6 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Ichiro -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Hisahito Mgmt For For 2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.3 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For 2.4 Appoint a Director Fujii, Shiro Mgmt For For 2.5 Appoint a Director Hara, Noriyuki Mgmt For For 2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.7 Appoint a Director Nishikata, Masaaki Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Tsunoda, Daiken Mgmt For For 2.10 Appoint a Director Ogawa, Tadashi Mgmt For For 2.11 Appoint a Director Matsunaga, Mari Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD, HUNGHOM Agenda Number: 706627532 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: OGM Meeting Date: 01-Feb-2016 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/2016/0106/LTN20160106574.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0106/LTN20160106540.pdf 1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; THE SPECIAL DIVIDEND BE AND IS HEREBY DECLARED AND SHALL BE PAYABLE, FOLLOWING SATISFACTION OF THE CONDITIONS CONTAINED IN THE XRL AGREEMENT, IN THE MANNER AND ON THE DATES DETERMINED BY THE BOARD; AND THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY OR ANY TWO MEMBERS OF THE BOARD OR ANY TWO MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS, AGREE SUCH AMENDMENTS OR MODIFICATIONS AND EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS (AND IF NECESSARY APPLY THE COMMON SEAL OF THE COMPANY THERETO) AND TAKE ALL STEPS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE XRL AGREEMENT AND THE XRL ARRANGEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD, HUNGHOM Agenda Number: 706925003 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 18-May-2016 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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413308.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0413/LTN20160413342.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 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO ELECT MR LAU PING-CHEUNG, KAIZER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 CMMT 19 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 706744770 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 0 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. 0 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2016. 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 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.70 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt For For FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 10TH JULY 2015 THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT IN ADDITION TO THE GERMAN STOCK CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA AG IS SUBJECT TO REGULATIONS OF THE GERMANY'S AVIATION COMPLIANCE DOCUMENTATION ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY CERTAIN REGISTRATION AND EVIDENCE REQUIREMENTS. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS THE REGISTRATION IN THE SHARE REGISTER IS STILL REQUIRED 0 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 0 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 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.04.2016. 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 A) Non-Voting PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE 2015 FINANCIAL YEAR B) 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 IN THE AMOUNT OF EUR 1,376,462,678.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 41,916,921.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2016 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. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Take No Action MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED 6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt Take No Action BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 26, 2021. THE BOARD OF MDS SHALL BE AUTHORIZED TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO SELL THE SHARES TO THIRD PARTIES, TO USE THE SHARES FOR THE FULFILMENT OF CONVERSION OR OPTION RIGHTS OR AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES 7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt Take No Action ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 6 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE NOR MORE THAN 20 PERCENT BELOW THE MARKET PRICE OF THE SHARES 8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt Take No Action CLEMENT B. BOOTH 9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION A) IN ADDITION, EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR MEMBERS OF THE SUPERVISORY BOARD AS PER FOREIGN LAW WILL BE PAID OR REMUNERATED TO THE MEMBER OF THE SUPERVISORY BOARD. B) THE ADJUSTMENTS ARE EFFECTIVE FROM THE 2014 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 707130922 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Murata, Tsuneo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Yoshitaka 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Toru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakajima, Norio 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwatsubo, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemura, Yoshito 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishino, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Junichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshihara, Hiroaki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoda, Masakazu 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2015 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 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 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591004 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NAB CAPITAL REDUCTION Mgmt For For RESOLUTION CMMT PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES Non-Voting ARE ENTITLED TO VOTE ON ITEM 2 2 TO APPROVE THE CYBG CAPITAL REDUCTION Mgmt Take No Action RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591775 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: SCH Meeting Date: 27-Jan-2016 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NAB 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 AGREED TO (WITH OR WITHOUT MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA)" -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 706248552 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 21-Jul-2015 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 OF 28.16 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.1866 PER AMERICAN DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED 31 MARCH 2015 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 706471872 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: AGM Meeting Date: 11-Nov-2015 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) 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 HARVEY COLLINS Mgmt For For 3 RE-ELECTION OF MS TRACEY HORTON Mgmt For For 4 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 706366552 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 15-Sep-2015 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 DECLARE A FINAL DIVIDEND OF 2.68P PER Mgmt For For SHARE 4 TO RE-APPOINT THE AUDITOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ATUL PATEL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRIS BATTERHAM 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 -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC, MANCHESTER Agenda Number: 706572597 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: OGM Meeting Date: 16-Dec-2015 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 2 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 CMMT 26 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 707130883 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Shimizu, Takaaki Mgmt For For 1.4 Appoint a Director Kawashima, Isamu Mgmt For For 1.5 Appoint a Director Morita, Takayuki Mgmt For For 1.6 Appoint a Director Emura, Katsumi Mgmt For For 1.7 Appoint a Director Kunibe, Takeshi Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Sasaki, Kaori Mgmt For For 1.10 Appoint a Director Oka, Motoyuki Mgmt For For 1.11 Appoint a Director Noji, Kunio Mgmt For For 2 Appoint a Corporate Auditor Yamada, Mgmt For For Kazuyasu 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 706204613 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 01-Jul-2015 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 10 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/2 015/0527/201505271502328.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0610/201506101502856.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 JANUARY 31, 2015 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 JANUARY 31, 2015 O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DENIS THIERY, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON JANUARY 31, 2015 O.7 RENEWAL OF TERM OF MRS. ISABELLE SIMON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. VINCENT MERCIER AS Mgmt For For DIRECTOR O.9 SHARE BUYBACK PROGRAM Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES VIA A PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE ISSUANCE AMOUNT IN CASE OF OVERSUBSCRIPTIONS DURING AN ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, BY ISSUING COMMON SHARES AND SECURITIES GIVING ACCESS TO CAPITAL IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT 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 PREFERENTIAL SUBSCRIPTION RIGHTS E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY TO IMPLEMENT AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE SAVINGS PLAN IN EFFECT IN THE FRENCH AND FOREIGN COMPANIES OF THE GROUP IN FAVOR OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES OR BRANCHES OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES PURCHASED UNDER THE AUTHORIZATION TO THE COMPANY TO REPURCHASE 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 AND WITH NO CAPITAL INCREASE E.24 REMOVAL OF DOUBLE VOTING RIGHTS Mgmt For For E.25 COMPLIANCE OF ARTICLE 18 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF ARTICLE R.225-858 OF THE COMMERCIAL CODE - REGISTRATION DATE E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION, ESPOO Agenda Number: 706665582 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2015, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 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 1.00 PER SHARE SHOULD BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR 2015 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 TO THE AGM THAT THE NUMBER OF BOARD MEMBERS SHALL BE CONFIRMED AT SEVEN 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT THE FOLLOWING MEMBERS MR. JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS. LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE CONCLUSION OF THE NEXT AGM. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. JORMA ELORANTA CONTINUE AS CHAIR AND MS. MAIJA-LIISA 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 CORPORATION 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS 16 CLOSING OF THE MEETING Non-Voting CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS, 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2016 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 REVIEW, THE Mgmt Take No Action FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 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 2015 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 W. HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action RENATO FASSBIND 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 41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action RUTH K. ONIANG'O 41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PATRICK AEBISCHER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR PETER BRABECK-LETMATHE 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDREAS KOOPMANN 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR JEAN-PIERRE ROTH 4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR PATRICK AEBISCHER 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action SA, GENEVA BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Take No Action MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 706449142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3A, 3B, 4, 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) 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 XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For (ADVISORY ONLY) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN 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 OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706645388 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: OGM Meeting Date: 10-Feb-2016 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For DISTRIBUTABLE PROFITS OF NEXT PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR THE RELEVANT DISTRIBUTIONS (B) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTIONS (C) TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706969435 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2016 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 105P 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 RE-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 RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 707162258 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Efficacy of Mgmt For For Appointment of Substitute Corporate Auditor 2.1 Appoint a Director Odo, Shinichi Mgmt For For 2.2 Appoint a Director Shibagaki, Shinji Mgmt For For 2.3 Appoint a Director Okawa, Teppei Mgmt For For 2.4 Appoint a Director Kawajiri, Shogo Mgmt For For 2.5 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.6 Appoint a Director Kawai, Takeshi Mgmt For For 2.7 Appoint a Director Okuyama, Masahiko Mgmt For For 2.8 Appoint a Director Otaki, Morihiko Mgmt For For 2.9 Appoint a Director Yasui, Kanemaru Mgmt For For 2.10 Appoint a Director Tamagawa, Megumi Mgmt For For 3.1 Appoint a Corporate Auditor Sao, Shigehisa Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ando, Toshihiro -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 707128080 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Suezawa, Juichi Mgmt For For 1.2 Appoint a Director Hata, Yoshihide Mgmt For For 1.3 Appoint a Director Kawamura, Koji Mgmt For For 1.4 Appoint a Director Okoso, Hiroji Mgmt For For 1.5 Appoint a Director Inoue, Katsumi Mgmt For For 1.6 Appoint a Director Shinohara, Kazunori Mgmt For For 1.7 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.8 Appoint a Director Takamatsu, Hajime Mgmt For For 1.9 Appoint a Director Katayama, Toshiko Mgmt For For 1.10 Appoint a Director Taka, Iwao Mgmt For For 2 Appoint a Corporate Auditor Ogata, Shunichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitaguchi, Masayuki -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 707140202 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Sato, Akira Mgmt For For 1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.6 Appoint a Director Ido, Kiyoto Mgmt For For 1.7 Appoint a Director Ishida, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Nagatomo, Mgmt For For Eisuke 2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 707162311 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- 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: Increase the Board of Mgmt For For Directors Size to 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Fumio 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogino, Hirokazu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aida, Hiroshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukahara, Yoshito 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Takashi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Tadashi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagihara, Kazuteru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirose, Fumio 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Masaya 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Minoru 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ikuta, Kazuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamura, Masahiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawatsuhara, Shigeru 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Moriwaki, Sumio 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 Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 707168628 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Makoto 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oki, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Takaharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Tomohide 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Masai, Toshiyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hashizume, Norio 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiu, Koichi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uehara, Haruya 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hataguchi, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Kunio 5 Approve Details of Compensation to be Mgmt For For received by 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 the Performance-based Mgmt For For Stock Compensation to be received by Directors except as Supervisory Committee Members and Executive Officers 8 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 706743792 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Tomamoto, Masahiro Mgmt For For 2.4 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.5 Appoint a Director Saeki, Akihisa Mgmt For For 2.6 Appoint a Director Tsuda, Koichi Mgmt For For 2.7 Appoint a Director Odano, Sumimaru Mgmt For For 2.8 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.9 Appoint a Director Mori, Shuichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Tsukasa 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 707168490 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director Suzuki, Masanobu Mgmt For For 2.2 Appoint a Director Araki, Ryoichi Mgmt For For 2.3 Appoint a Director Kawafuji, Toshio Mgmt For For 2.4 Appoint a Director Shimoyama, Masayuki Mgmt For For 2.5 Appoint a Director Tachibana, Yukio Mgmt For For 2.6 Appoint a Director Nambu, Yoshihiro Mgmt For For 2.7 Appoint a Director Onuki, Takao Mgmt For For 2.8 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 2.9 Appoint a Director Ota, Yo Mgmt For For 2.10 Appoint a Director Fujishima, Yasuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Higashi, Mgmt For For Katsuji 3.2 Appoint a Corporate Auditor Osaki, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707180535 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions 3.1 Appoint a Director Sakai, Kenji Mgmt For For 3.2 Appoint a Director Tado, Tetsushi Mgmt For For 3.3 Appoint a Director Nishijima, Kanji Mgmt For For 3.4 Appoint a Director Minami, Manabu Mgmt For For 3.5 Appoint a Director Goh Hup Jin Mgmt For For 3.6 Appoint a Director Matsumoto, Takeru Mgmt For For 3.7 Appoint a Director Mishina, Kazuhiro Mgmt For For 4.1 Appoint a Corporate Auditor Kawabe, Toya Mgmt For For 4.2 Appoint a Corporate Auditor Oinuma, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 707162234 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mukai, Hideya Mgmt For For 3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 707131291 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Masanori Mgmt For For 2.2 Appoint a Director Yamamoto, Haruhisa Mgmt For For 2.3 Appoint a Director Yamamoto, Masao Mgmt For For 2.4 Appoint a Director Takahashi, Yojiro Mgmt For For 2.5 Appoint a Director Goto, Yujiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Miura, Koichi Mgmt For For 2.8 Appoint a Director Sakai, Takashi Mgmt For For 2.9 Appoint a Director Arao, Kozo Mgmt For For 3 Appoint a Corporate Auditor Komatsu, Mgmt For For Yoichiro 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Miura, Satoshi Mgmt For For 2.2 Appoint a Director Unoura, Hiroo Mgmt For For 2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.4 Appoint a Director Sawada, Jun Mgmt For For 2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For 2.6 Appoint a Director Shimada, Akira Mgmt For For 2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.9 Appoint a Director Hiroi, Takashi Mgmt For For 2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 707150354 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Hatanaka, Masataka Mgmt For For 2.7 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.8 Appoint a Director Kajiyama, Chisato Mgmt For For 2.9 Appoint a Director Oe, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Mgmt For For Norihiro -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 707130946 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 Appoint a Corporate Auditor Ando, Mgmt For For Shigetoshi 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 707160216 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors 3.1 Appoint a Director Oeda, Hiroshi Mgmt For For 3.2 Appoint a Director Ikeda, Kazuo Mgmt For For 3.3 Appoint a Director Nakagawa, Masao Mgmt For For 3.4 Appoint a Director Takizawa, Michinori Mgmt For For 3.5 Appoint a Director Harada, Takashi Mgmt For For 3.6 Appoint a Director Mori, Akira Mgmt For For 3.7 Appoint a Director Iwasaki, Koichi Mgmt For For 3.8 Appoint a Director Kemmoku, Nobuki Mgmt For For 3.9 Appoint a Director Odaka, Satoshi Mgmt For For 3.10 Appoint a Director Nakagawa, Masashi Mgmt For For 3.11 Appoint a Director Yamada, Takao Mgmt For For 3.12 Appoint a Director Sato, Kiyoshi Mgmt For For 3.13 Appoint a Director Mimura, Akio Mgmt For For 3.14 Appoint a Director Fushiya, Kazuhiko 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 some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 2.6 Appoint a Director Ishikura, Yoko Mgmt For For 2.7 Appoint a Director Karube, Isao Mgmt For For 2.8 Appoint a Director Mizuno, Masato Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumiya, Kiyotaka 4 Amend the Compensation to be received by Mgmt For For Outside Directors 5 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 707130934 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Taniguchi, Mgmt For For Yoshihiro 4.2 Appoint a Corporate Auditor Teranishi, Mgmt For For Masashi 4.3 Appoint a Corporate Auditor Shiraki, Mgmt For For Mitsuhide 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 707161535 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Ihori, Makoto Mgmt For For 2.5 Appoint a Director Kato, Kazushige Mgmt For For 2.6 Appoint a Director Sakahashi, Hideaki Mgmt For For 2.7 Appoint a Director Maeda, Kazuhito Mgmt For For 2.8 Appoint a Director Miyaji, Takeo Mgmt For For 2.9 Appoint a Director Arima, Yasuyuki Mgmt For For 2.10 Appoint a Director Kodera, Masayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsutani, Toichiro 4 Approve Partial Amendment and Continuance Mgmt For For of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706524130 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 02-Dec-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 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF ASSOCIATION 8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS: SUBJECT TO THE APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES IN ORDER TO IMPLEMENT THE COMBINATION OF NOKIA AND ALCATEL LUCENT AS SET FORTH IN AGENDA ITEM 6, AND THE APPROVAL OF THE PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AS SET FORTH IN AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE INCREASED FROM THE CURRENT EIGHT (8) MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS AND SUBJECT TO REGISTRATION OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. THE TERM OF THE NEW MEMBERS WOULD BEGIN ON THE DAY IMMEDIATELY FOLLOWING THE DATE OF COMPLETION OF THE EXCHANGE OFFERS AND END AT THE CLOSING OF THE ANNUAL GENERAL MEETING 2016. ELIZABETH DOHERTY HAS INFORMED THE COMMITTEE THAT SHE WILL STEP DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO AND FOLLOWING THE COMPLETION OF THE EXCHANGE OFFERS. THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE FURTHER PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE NEW MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE EXTRAORDINARY GENERAL MEETING RECEIVE THE SAME ANNUAL REMUNERATION AS IS PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AT THE ANNUAL GENERAL MEETING ON MAY 5, 2015, PRORATED BY THE NEW BOARD MEMBERS' TIME IN SERVICE UNTIL THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2016 9 CLOSING OF THE MEETING Non-Voting CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 706992838 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 2015: REVIEW BY THE PRESIDENT AND CEO 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 TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.16 PER SHARE BE PAID FOR THE FISCAL YEAR 2015. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.10 PER SHARE BE PAID. THE AGGREGATE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 20, 2016. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 5, 2016 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 MEMBERS BE NINE (9) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN AND SIMON JIANG HAVE INFORMED THAT THEY WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND 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 CLOSING OF THE ANNUAL GENERAL MEETING IN 2017: VIVEK BADRINATH, BRUCE BROWN, LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT CARLA SMITS-NUSTELING, WHO IS FORMER CHIEF FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE DIRECTOR AND INVESTOR, 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 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2016 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 -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 707161472 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakai, Kamezo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Yuko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 Suzuki, Hiroyuki Mgmt For For 1.4 Appoint a Director Konomoto, Shingo Mgmt For For 1.5 Appoint a Director Itano, Hiroshi Mgmt For For 1.6 Appoint a Director Ueno, Ayumu Mgmt For For 1.7 Appoint a Director Suenaga, Mamoru Mgmt For For 1.8 Appoint a Director Utsuda, Shoei Mgmt For For 1.9 Appoint a Director Doi, Miwako Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 706564994 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: EGM Meeting Date: 08-Dec-2015 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 DEC 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Mgmt Take No Action THE BOARD, AND REGISTER OF THE SHAREHOLDERS PRESENT 2 APPOINTMENT OF CHAIRPERSON AND PERSON TO Mgmt Take No Action SIGN THE MINUTES 3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action AGENDA 5 APPROVAL OF A REVISED DECLARATION OF THE Mgmt Take No Action PRINCIPLES FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT FOR 2016 -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 706840849 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE MEETING BY THE CHAIRMAN OF Mgmt Take No Action THE BOARD, AND REGISTER OF THE SHAREHOLDERS PRESENT 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action SIGN THE MEETING MINUTES 3 APPROVAL OF THE NOTICE OF CONVOCATION AND Mgmt Take No Action THE AGENDA 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS, FOR 2015 5 APPROVAL OF COMPENSATION FOR THE BOARD, THE Mgmt Take No Action NOMINATION COMMITTEE AND THE AUDITOR 6 POWER OF ATTORNEY FOR THE PURCHASE OF THE Mgmt Take No Action COMPANY'S OWN SHARES 7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action CAPITAL 8 ELECTION OF SHAREHOLDER ELECTED MEMBERS TO Mgmt Take No Action SERVE ON THE BOARD OF DIRECTORS: RE-ELECTION OF TERJE ROGNE(CHAIRMAN), RE-ELECTION OF ANNE CECILIE FAGERLIE , RE-ELECTION OF TORE VALDERHAUG, RE-ELECTION OF CRAIG OCHIKUBO, NEW-ELECTION OF BEATRIZ MALO DE MOLINA 9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action NOMINATION COMMITTEE: RE-ELECTION OF JOHN HARALD HENRIKSEN, BJORNAR OLSEN, THOMAS RAASCHOU (CHAIR) 10 APPROVAL OF THE DECLARATION OF THE Mgmt Take No Action PRINCIPLES FOR COMPENSATION OF THE CEO AND OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT FOR 2017 -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA, LISBOA Agenda Number: 706840229 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 26-Apr-2016 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 2015 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 OF 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 7 TO RESOLVE ON THE ELECTION OF THE CORPORATE Mgmt For For BODIES FOR THE THREE-YEAR PERIOD OF 2016/2018 8 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR AND ALTERNATE FOR THE THREE-YEAR PERIOD OF 2016/2018 9 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt For For REMUNERATION COMMITTEE, FOR THE SAME PERIOD AS THE TERM-OF-OFFICE OF THE CORPORATE BODIES, CORRESPONDING TO THE THREE-YEAR PERIOD OF 2016/2018 CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 706655113 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 23-Feb-2016 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 OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6.3 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. 7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For 7.5 RE-ELECTION OF ANN FUDGE Mgmt For For 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For 7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For 7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For 7.11 ELECTION OF TON BUECHNER Mgmt For For 7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt For For 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: 706709132 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 18-Mar-2016 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2015 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2016 4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For 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 MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3E ELECTION OF OTHER MEMBERS 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 412,512,800 TO DKK 402,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S 7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT 7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH 7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 706654995 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 24-Feb-2016 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 RESOLUTIONS "5.A, 6.A, 7.A. TO 7.E AND 8.A". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 3.50 PER A/B SHARE OF DKK 2 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE SHALL REMAIN AT THE SAME LEVEL AS IN 2015: THE BASE FEE FOR MEMBERS OF THE BOARD OF DIRECTORS SHALL BE DKK 500,000, THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL RECEIVE 3.0 TIMES THE BASE FEE, THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL RECEIVE 2.0 TIMES THE BASE FEE, THE AUDIT COMMITTEE CHAIRMAN SHALL RECEIVE A SUPPLEMENTARY FEE OF 1.0 TIMES THE BASE FEE, THE AUDIT COMMITTEE MEMBERS SHALL RECEIVE A SUPPLEMENTARY FEE OF 0.5 TIMES THE BASE FEE 5.A ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For 6.A ELECTION OF VICE CHAIRMAN: JORGEN BUHL Mgmt For For RASMUSSEN 7.A RE-ELECTION OF DIRECTOR: HEINZ-JURGEN Mgmt For For BERTRAM 7.B RE-ELECTION OF DIRECTOR: LARS GREEN Mgmt For For 7.C RE-ELECTION OF DIRECTOR: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.D RE-ELECTION OF DIRECTOR: MATHIAS UHLEN Mgmt For For 7.E ELECTION OF DIRECTOR: EIVIND KOLDING Mgmt For For 8.A THE BOARD OF DIRECTORS RECOMMENDS Mgmt For For RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES OF ASSOCIATION: ARTICLE 4.1, ARTICLE 5.4, ARTICLES 5.1 TO 5.3, ARTICLE 7.5, ARTICLE 5 TO ENSURE THAT THE AUTHORIZATIONS REMAIN EXERCISABLE AND THAT ALL SHARES IN THE COMPANY ARE ISSUED IN THE NAME OF THE HOLDER 9.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE MEETING CHAIRPERSON 10 ANY OTHER BUSINESS Non-Voting CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT OF RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 12 FEB 2016: DELETION OF COMMENT. Non-Voting -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 707145238 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 22-Jun-2016 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: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For 3.4 Appoint a Director Hirano, Eiji Mgmt For For 4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt For For 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Tetsuro 4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt For For 4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 707118178 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Nakayama, Toshiki Mgmt For For 2.4 Appoint a Director Terasaki, Akira Mgmt For For 2.5 Appoint a Director Onoe, Seizo Mgmt For For 2.6 Appoint a Director Sato, Hirotaka Mgmt For For 2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For 2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.9 Appoint a Director Furukawa, Koji Mgmt For For 2.10 Appoint a Director Murakami, Kyoji Mgmt For For 2.11 Appoint a Director Maruyama, Seiji Mgmt For For 2.12 Appoint a Director Kato, Kaoru Mgmt For For 2.13 Appoint a Director Murakami, Teruyasu Mgmt For For 2.14 Appoint a Director Endo, Noriko Mgmt For For 2.15 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 706708863 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 30-Mar-2016 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 EXTENSION OF THE AUTHORISATIONS TO PURCHASE Mgmt For For THE COMPANY'S SHARES 3 AMENDMENT TO THE ARTICLES OF ASSOCIATION - Mgmt For For TRANSFER OF OWN SHARES: ARTICLE 12BIS 4 EXTENSION OF THE PROVISIONS RELATIVE TO THE Mgmt For For AUTHORISED CAPITAL 5 INTERIM PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 706914202 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 11-May-2016 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE SPECIAL BOARD REPORT Non-Voting 2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 3 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 4 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt For For EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 5 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL AND INCLUDE TRANSITION CLAUSES CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2016 -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 706938973 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE FINANCIAL YEAR 2015, ETC 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting FINANCIAL YEAR 2015 3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For FINANCIAL YEAR 2015 4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2015, AND APPROPRIATION OF THE RESULTS 5.1 DISCHARGE TO THE DIRECTOR AND THE STATUTORY Mgmt For For AUDITOR: THE DIRECTORS ARE DISCHARGED FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 5.2 DISCHARGE TO THE DIRECTOR AND THE STATUTORY Mgmt For For AUDITOR: THE STATUTORY AUDITOR IS DISCHARGED FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 6 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For For ON THE MOTION OF THE BOARD OF DIRECTORS, THE NUMBER OF DIRECTORS IS INCREASED FROM FOURTEEN TO FIFTEEN 7.1 APPOINTMENT OF DIRECTOR: CELIA BAXTER Mgmt For For 7.2 APPOINTMENT OF DIRECTOR: PAMELA KNAPP Mgmt For For 7.3 APPOINTMENT OF DIRECTOR: MARTINA MERZ Mgmt For For 7.4 APPOINTMENT OF DIRECTOR: EMILIE VAN DE Mgmt For For WALLE DE GHELCKE 7.5 APPOINTMENT OF DIRECTOR: CHRISTOPHE JACOBS Mgmt For For VAN MERLEN 7.6 APPOINTMENT OF DIRECTOR: HENRI JEAN VELGE Mgmt For For 8 RE-APPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For DELOITTE: ON THE MOTION OF THE BOARD OF DIRECTORS, ACTING UPON THE PROPOSAL OF THE AUDIT AND FINANCE COMMITTEE, AND UPON NOMINATION BY THE WORKS COUNCIL, THE GENERAL MEETING RESOLVES TO RE-APPOINT THE CIVIL COMPANY IN THE FORM OF A CO-OPERATIVE COMPANY WITH LIMITED 9.1 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For OF EACH DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OF THE BOARD DURING THE FINANCIAL YEAR 2016 IS KEPT AT THE SET AMOUNT OF EUR 42 000, AND AT THE VARIABLE AMOUNT OF EUR 4 200 FOR EACH MEETING OF THE BOARD OF DIRECTORS ATTENDED IN PERSON (WITH A MAXIMUM OF EUR 25 200 FOR SIX MEETINGS) 9.2 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For OF THE CHAIRMAN OF THE AUDIT AND FINANCE COMMITTEE FOR THE PERFORMANCE OF THE DUTIES AS CHAIRMAN AND MEMBER OF SUCH COMMITTEE DURING THE FINANCIAL YEAR 2016 IS KEPT AT THE VARIABLE AMOUNT OF EUR 4 000 FOR EACH COMMITTEE MEETING ATTENDED IN PERSON 9.3 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For OF EACH DIRECTOR, EXCEPT THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE AUDIT AND FINANCE COMMITTEE AND THE MANAGING DIRECTOR, FOR THE PERFORMANCE OF THE DUTIES AS CHAIRMAN OR MEMBER OF A COMMITTEE OF THE BOARD DURING THE FINANCIAL YEAR 2016 IS KEPT AT THE VARIABLE AMOUNT OF EUR 3 000 FOR EACH COMMITTEE MEETING ATTENDED IN PERSON 9.4 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS DUTIES IN THE COMPANY DURING THE FINANCIAL YEAR 2016 IS KEPT AT EUR 250 000. WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH AS A SERVICE CAR, INFRASTRUCTURE, TELECOMMUNICATION, RISK INSURANCE AND EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL NOT BE ENTITLED TO ANY ADDITIONAL REMUNERATION IN ACCORDANCE WITH THE COMPANY'S REMUNERATION POLICY 10 REMUNERATION OF STATUTORY AUDITOR: PROPOSED Mgmt For For RESOLUTION: THE GENERAL MEETING RESOLVES TO KEEP THE REMUNERATION OF THE STATUTORY AUDITOR AT EUR 95 000 FOR THE CONTROL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015, AND TO DECREASE THE REMUNERATION FROM EUR 221 068 TO EUR 214 839 FOR THE CONTROL OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 11 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE: CLAUSE 4.2 12 CANCELLATION OF THE VVPR STRIPS ISSUED BY Mgmt For For THE COMPANY 13 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2015, ETC CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RES.8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 706485934 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-2015 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/2015/1015/LTN20151015542.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1015/LTN20151015488.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 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. HUI HON CHUNG AS DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For DOO AS DIRECTOR 3.I.D TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For 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 NUMBER OF ISSUED SHARES 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING NUMBER OF ISSUED SHARES 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BALEN Agenda Number: 706821356 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME A.3 RECEIVE REPORTS ON CONSOLIDATED FINANCIAL Non-Voting STATEMENTS A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.7 APPROVE REMUNERATION REPORT Mgmt For For A.8A ELECT ANNE FAHY AS DIRECTOR Mgmt For For A.8B ELECT JESUS FERNANDEZ AS DIRECTOR Mgmt For For A.9 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN DEFERRED SHARES E.1 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For E.2 APPROVE 1-FOR-10 REVERSE STOCK SPLIT Mgmt For For E.3 RECEIVE SPECIAL BOARD REPORT Non-Voting E.4 AUTHORIZATION TO INCREASE SHARE CAPITAL Mgmt For For WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 30 PERCENT OF ISSUED SHARE CAPITAL E.5 CHANGE DATE OF ANNUAL MEETING AND AMEND Mgmt For For ARTICLE 23 ACCORDINGLY CMMT 30 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAY 2016 ONLY FOR EXTRA ORDINARY GENERAL MEETING. CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION IN 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. -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BALEN Agenda Number: 707043977 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: EGM Meeting Date: 19-May-2016 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27 APR 2016 FOR EGM RESOLUTIONS. 1 CANCELLATION OF VVPR STRIPS Non-Voting 2 REVERSE STOCK SPLIT: ARTICLE 478,5 Mgmt For For 3 SUBMISSION OF SPECIAL REPORT: ARTICLE 604 Non-Voting 4 GRANT OF POWERS TO THE BOARD OF DIRECTORS Mgmt Against Against UNDER THE AUTHORISED CAPITAL: ARTICLE 9,11,10,592 5 AMENDMENT OF ARTICLE 23 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BALEN Agenda Number: 707048965 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: SGM Meeting Date: 02-Jun-2016 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- 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 THE GENERAL SHAREHOLDERS' MEETING TAKES Mgmt For For NOTE OF THE ZINC PREPAYMENT ARRANGEMENT ENTERED INTO BY THE COMPANY AND NYRSTAR SALES & MARKETING AG ("NSM", A WHOLLY OWNED SUBSIDIARY OF THE COMPANY) WITH POLITUS B.V. ("POLITUS") ON 29 DECEMBER 2015 AND OF THE RELATED DOCUMENTATION, INCLUDING A PREPAYMENT AGREEMENT ENTERED INTO BY NSM AND POLITUS (THE "PREPAYMENT AGREEMENT"), A FACILITY AGREEMENT ENTERED INTO BY POLITUS AS BORROWER, THE PARTIES MENTIONED THEREIN AS ORIGINAL LENDERS AND DEUTSCHE BANK AG, AMSTERDAM BRANCH AS ARRANGER, AGENT AND SECURITY AGENT (THE "FACILITY AGREEMENT"), A PURCHASE CONTRACT BETWEEN NSM AS SELLER AND POLITUS AS BUYER (THE "EXPORT CONTRACT"), A PURCHASE CONTRACT BY POLITUS AS SELLER (THE "SALES CONTRACT"), A DEED IN RESPECT OF THE PROVISION OF AGENCY SERVICES BETWEEN, AMONGST OTHERS, POLITUS AND NSM (THE "AGENCY CONTRACT") AND A PARENT COMPANY GUARANTEE AND INDEMNITY PROVIDED BY THE COMPANY WITH RESPECT TO THE OBLIGATIONS OF NSM UNDER THE PREPAYMENT AGREEMENT (THE "GUARANTEE", AND THE PREPAYMENT AGREEMENT, THE FACILITY AGREEMENT, THE EXPORT CONTRACT, THE SALES CONTRACT, THE AGENCY CONTRACT AND THE GUARANTEE TOGETHER THE "TRANSACTION DOCUMENTS"). INSOFAR AS REQUIRED, THE GENERAL SHAREHOLDERS' MEETING APPROVES ALL CLAUSES OF THE PREPAYMENT AGREEMENT AND THE OTHER TRANSACTION DOCUMENTS THAT FALL OR MAY FALL WITHIN THE SCOPE OF ARTICLE 556 OF THE BELGIAN COMPANIES CODE, INCLUDING, BUT NOT LIMITED TO: ARTICLE 5.2 OF THE PREPAYMENT AGREEMENT, AND ARTICLE 8.2 OF THE FACILITY AGREEMENT READ IN CONJUNCTION WITH ARTICLE 23.4 OF THE FACILITY AGREEMENT IN COMBINATION WITH ARTICLE 5.3 OF THE PREPAYMENT AGREEMENT, AND ANY OTHER PROVISIONS OF THE TRANSACTION DOCUMENTS THAT FALL OR MAY BE DEEMED TO FALL WITHIN THE SCOPE OF ARTICLE 556 OF THE BELGIAN COMPANIES CODE (REFERRING TO THE GRANTING OF RIGHTS TO THIRD PARTIES THAT HAVE AN IMPACT ON THE COMPANY'S EQUITY, OR THAT GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY, WHEN THE EXERCISE OF SUCH RIGHTS IS DEPENDENT UPON A PUBLIC TAKEOVER BID ON THE COMPANY'S SHARES OR A CHANGE OF THE CONTROL OVER THE COMPANY). THE GENERAL SHAREHOLDERS' MEETING FURTHER GRANTS A SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR OF THE COMPANY AND THE COMPANY SECRETARY, ACTING SINGLY AND WITH THE POWER OF SUBSTITUTION, TO PERFORM THE FORMALITIES REQUIRED BY ARTICLE 556 OF THE BELGIAN COMPANIES CODE WITH RESPECT TO THIS RESOLUTION 2 THE GENERAL SHAREHOLDERS' MEETING TAKES Mgmt For For NOTE OF THE WORKING CAPITAL FACILITY AGREEMENT BETWEEN THE COMPANY (AS GUARANTOR), NYRSTAR SALES & MARKETING AG ("NSM") AS BORROWER AND NYRSTAR BELGIUM NV AS GUARANTOR AND TRAFIGURA AS LENDER (THE "WORKING CAPITAL FACILITY"), AND OF THE RELATED DOCUMENTATION. INSOFAR AS REQUIRED, THE GENERAL SHAREHOLDERS' MEETING APPROVES ALL CLAUSES OF THE WORKING CAPITAL FACILITY (AND, IF APPLICABLE, OF THE RELATED DOCUMENTATION) THAT FALL OR MAY FALL WITHIN THE SCOPE OF ARTICLE 556 OF THE BELGIAN COMPANIES CODE, INCLUDING, BUT NOT LIMITED TO THE CLAUSE IN THE WORKING CAPITAL FACILITY ENTITLED 'MANDATORY PREPAYMENT - CHANGE OF CONTROL' AND ALL OTHER CLAUSES OF THE WORKING CAPITAL FACILITY AND RELATED DOCUMENTATION (IF APPLICABLE) THAT FALL OR MAY BE DEEMED TO FALL WITHIN THE SCOPE OF ARTICLE 556 OF THE BELGIAN COMPANIES CODE. THE GENERAL SHAREHOLDERS' MEETING FURTHER GRANTS A SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR OF THE COMPANY AND THE COMPANY SECRETARY, ACTING SINGLY AND WITH THE POWER OF SUBSTITUTION, TO PERFORM THE FORMALITIES REQUIRED BY ARTICLE 556 OF THE BELGIAN COMPANIES CODE WITH RESPECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BRUXELLES Agenda Number: 706565883 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: MIX Meeting Date: 23-Dec-2015 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF MR. BILL SCOTTING AS DIRECTOR Mgmt For For OF THE COMPANY S.2 APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF Mgmt For For THE BELGIAN COMPANIES CODE IN CONNECTION WITH A USD 25,000,000 SILVER PREPAYMENT FACILITY E.1 CANCELLATION OF OWN SHARES HELD BY THE Mgmt For For COMPANY E.2 CAPITAL INCREASE IN CASH WITH STATUTORY Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE SHAREHOLDERS CMMT 26 NOV 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JAN 2016 ONLY FOR EXTRA ORDINARY GENERAL MEETING. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 26 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS AND 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. -------------------------------------------------------------------------------------------------------------------------- NYRSTAR NV, BRUXELLES Agenda Number: 706617341 -------------------------------------------------------------------------------------------------------------------------- Security: B6372M106 Meeting Type: EGM Meeting Date: 18-Jan-2016 Ticker: ISIN: BE0003876936 -------------------------------------------------------------------------------------------------------------------------- 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 CANCELLATION OF OWN SHARES HELD BY THE Mgmt For For COMPANY 2 CAPITAL INCREASE IN CASH WITH STATUTORY Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE SHAREHOLDERS CMMT 12 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 23 DEC 2015. CMMT 12 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 707150203 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Expand Business Lines Mgmt For For 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 Hasuwa, Kenji Mgmt For For 3.9 Appoint a Director Otsuka, Jiro 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 Utashiro, Mgmt For For Tadashi -------------------------------------------------------------------------------------------------------------------------- OCI N.V., AMSTERDAM Agenda Number: 707108127 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE DIRECTORS' REPORT Non-Voting 3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting OF REMUNERATION POLICY IN 2015 4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For DIRECTOR 9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt For For 10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RATIFY KPMG AS AUDITORS Mgmt For For 12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt For For 13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Agenda Number: 706777539 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- 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 BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 21 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM 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. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 706585025 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: MIX Meeting Date: 30-Dec-2015 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2014 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT ELI OVADIA AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT DAVID FEDERMAN AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 3.4 REELECT JACOB GOTTENSTEIN AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.5 REELECT NIR GILAD AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 3.6 REELECT ARIE OVADIA AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.7 REELECT AVISAR PAZ AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.8 REELECT ALEXANDER PASSAL AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.9 REELECT ERAN SARIG AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 4 APPROVE DIRECTOR/OFFICER LIABILITY AND Mgmt For For INDEMNIFICATION INSURANCE 5 AMEND ARTICLES RE: EXEMPTION AGREEMENTS Mgmt For For 6 AMEND ARTICLES OF ASSOCIATION REGARDING THE Mgmt For For MINIMUM INDEPENDENT DIRECTORS REQUIRED BY LOW 7 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 8 APPROVE EXEMPTION AGREEMENT FOR DIRECTORS Mgmt For For AND OFFICERS 9 APPROVE EMPLOYMENT TERMS OF AVNER MAIMON, Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD, HAIFA Agenda Number: 706881403 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 04-May-2016 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 PAYMENT TO DAVID FEDERMAN, A Mgmt For For CONTROLLING SHAREHOLDER, A BONUS OF NIS 750,000 IN RESPECT OF HIS OFFICE AS CHAIRMAN OF THE SUBSIDIARY CARMEL ULPINIM LTD 2 APPROVAL OF PAYMENT TO THE CEO OF A BONUS Mgmt For For OF NIS 600,000 -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 706971593 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 MAY 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2016. THANK YOU 2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For SHARE 3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H, VIENNA 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2016 7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt For For 2016 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MARC H. HALL 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For PETER LOSCHER 8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For AHMED MATAR AL MAZROUEI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt For For TREASURY STOCK OR DISPOSE OF IT FOR THE PURPOSE OF SHARE TRANSFER PROGRAMS CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 707161559 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 706608518 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: EGM Meeting Date: 25-Jan-2016 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 GEIR EVENSHAUG FROM MICHELET & CO 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 GRANT OF RESTRICTED SHARES Mgmt Take No Action UNITS (RSUS) 6 APPROVAL OF RESTRUCTURING IMPLEMENTED Mgmt Take No Action THROUGH DEMERGERS, INCLUDING CHANGES TO THE SHARE CAPITAL AND ARTICLES OF ASSOCIATION IN CONNECTION THEREWITH 7 CLOSING Non-Voting CMMT 22 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 707168349 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 GEIR EVENSHAUG 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 2015 6 APPROVAL OF GROUP CONTRIBUTION TO Mgmt Take No Action SUBSIDIARIES 7 APPROVAL OF THE AUDITOR'S FEE FOR 2015 Mgmt Take No Action 8 CORPORATE GOVERNANCE STATEMENT Non-Voting 9.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action FIXED REMUNERATION 9.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action REMUNERATION PARTICIPATING COMMITTEES 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action THE NOMINATION COMMITTEE 11 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action 12.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEES INCENTIVE PROGRAM 12.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS 13.1 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action BY THE NOMINATION COMMITTEE): SVERRE MUNCK 13.2 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action BY THE NOMINATION COMMITTEE): ANDRE CHRISTENSEN 13.3 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action BY THE NOMINATION COMMITTEE): SOPHIE CHARLOTTE MOATTI 13.4 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action BY THE NOMINATION COMMITTEE): AUDUN W. IVERSEN 13.5 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action BY THE NOMINATION COMMITTEE): MARIANNE H. BLYSTAD 14.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING NORMATIVE MATTERS 14.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING BINDING MATTERS 15 CLOSING Non-Voting CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR THE CHAIRPERSON OF THE MEETING. 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: 706353101 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 21-Aug-2015 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2.1 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director Derek H. Williams Mgmt For For 2.4 Appoint a Director John L. Hall Mgmt For For 2.5 Appoint a Director Eric R. Ball Mgmt For For 2.6 Appoint a Director Samantha Wellington Mgmt For For 2.7 Appoint a Director Ogishi, Satoshi Mgmt For For 2.8 Appoint a Director Murayama, Shuhei Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 707087688 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 07-Jun-2016 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 615141 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. 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: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601050.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS: EUR 0.60 PER SHARE O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For AS DIRECTOR O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For FILIPPI AS DIRECTOR O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For RAMANANTSOA O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARES E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For BY-LAWS WITH RULING NDECREE 2014-948 OF 20 AUGUST 2014, REGARDING THE MINIMUM NUMBER OF SHARES THAT MUST BE HELD BY EACH DIRECTOR APPOINTED BY THE GENERAL MEETING E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY WAY OF THE CANCELLATION OF SHARES E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE THIRD RESOLUTION- ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO ALLOW SHAREHOLDERS TO CHOOSE BETWEEN PAYMENT IN CASH OR IN SHARES FOR THE FULL AMOUNT OF THIS ADVANCE PAYMENT E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE COMPANY BY-LAWS PERTAINING TO PLURALITY OF OFFICES -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934260287 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 03-Aug-2015 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For 1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1C. ELECTION OF DIRECTOR: DAN FALK Mgmt For For 1D. ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For 1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For 2A. THE ELECTION OF AN EXTERNAL DIRECTOR (AND Mgmt For For HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST 3. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For AS AUDITORS OF THE COMPANY 4. RATIFICATION AND APPROVAL OF THE ADOPTION Mgmt For For OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE INCREASED AND ADJUSTED FROM TIME TO TIME AS PROVIDED IN THE 2015 PLAN) 5. RATIFICATION AND APPROVAL OF CERTAIN Mgmt For For AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS 6. RATIFICATION AND APPROVAL OF AN INCREASE Mgmt For For AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 6A. DO YOU OR ANY OF THE PERSONS OR ENTITIES Mgmt For DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO 7. RATIFICATION AND APPROVAL OF AN INCREASE OF Mgmt For For THE COMPANY'S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 9,800,000 DIVIDED INTO 70,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14 EACH AND AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 706608556 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 29-Jan-2016 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For 2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 707161597 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- 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: Approve Minor Revisions Mgmt For For 3 Appoint a Director Mogi, Yuzaburo Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For 4.2 Appoint a Corporate Auditor Suda, Tetsuo Mgmt For For 4.3 Appoint a Corporate Auditor Otsuka, Hiroshi Mgmt For For 4.4 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD, SYDNEY Agenda Number: 706470971 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 513286 DUE TO DELETION OF RESOLUTION NUMBERS 8 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 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) 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 MR SCOTT PERKINS Mgmt For For 3 ELECTION OF MR STEVEN SARGENT Mgmt For For 4 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For 5 RE-ELECTION OF MS KAREN MOSES Mgmt For For 6 RE-ELECTION OF DR HELEN NUGENT AO Mgmt For For 7 ADOPTION OF REMUNERATION REPORT Mgmt For For 10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENTS TO CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE 8.3(E) -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENTERPRISES PLC, DUBLIN Agenda Number: 706541453 -------------------------------------------------------------------------------------------------------------------------- Security: G68097107 Meeting Type: AGM Meeting Date: 27-Nov-2015 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: 21 CENT PER ORDINARY Mgmt For For SHARE 3.A ELECTION OF KATE ALLUM Mgmt For For 3.B ELECTION OF GARY BRITTON Mgmt For For 3.C ELECTION OF ROSE HYNES Mgmt For For 3.D ELECTION OF CHRISTOPHER RICHARDS Mgmt For For 3.E RE-ELECTION OF DECLAN GIBLIN Mgmt For For 3.F RE-ELECTION OF ROSE MCHUGH Mgmt For For 4 APPOINTMENT OF AUDITOR'S AND AUDITOR'S Mgmt For For REMUNERATION 5 RECEIPT AND CONSIDERATION OF THE Mgmt For For REMUNERATION REPORT 6 AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 7 EMPOWER DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 8 AUTHORISE MARKET PURCHASES OF SHARES AND Mgmt For For FIX REISSUE PRICE RANGE 9 UPDATE THE MEMORANDUM OF ASSOCIATION AND Mgmt For For ADOPT NEW ARTICLES OF ASSOCIATION 10 APPROVAL OF NEW LONG TERM INCENTIVE PLAN Mgmt For For 2015 11 APPROVAL OF SAVE-AS-YOU-EARN SCHEME Mgmt For For CMMT 05 NOV 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. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 706661471 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 22-Mar-2016 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 PERSON TO CONFIRM THE MINUTES Non-Voting 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 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.30 PER SHARE 9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS : SIRPA JALKANEN, TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO WOULD BE RE-ELECTED AND M.D., SPECIALIST IN INTERNAL MEDICINE EIJA RONKAINEN WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For ACCOUNTANTS PRICEWATERHOUSECOOPERS OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 706823564 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 2015, INCLUDING DISTRIBUTION OF A DIVIDEND: "APPROVAL OF A SHARE DIVIDEND FOR 2015 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-BASED Mgmt Take No Action INCENTIVE PROGRAMMES FOR THE COMING FINANCIAL YEAR 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action ARTICLES 4 AND 7 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTOR 7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTOR 7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTOR 7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTOR 7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action DIRECTOR: STEIN ERIK HAGEN 8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action OF DIRECTOR: GRACE REKSTEN SKAUGEN 9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt Take No Action AS A MEMBER OF THE NOMINATION COMMITTEE 9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt Take No Action OF THE NOMINATION COMMITTEE 9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt Take No Action NOMINATION COMMITTEE 10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt Take No Action COMMITTEE: ANDERS CHR. STRAY RYSSDAL 11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action COMMITTEE 13 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ORORA LTD, HAWTHORN VIC Agenda Number: 706422273 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U109 Meeting Type: AGM Meeting Date: 15-Oct-2015 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- 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.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR, MR JOHN PIZZEY Mgmt For For 3 LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORPEA SA, PUTEAUX Agenda Number: 707108571 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 23-Jun-2016 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- 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/2 016/0518/201605181602104.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME Mgmt For For O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - APPROVAL OF SAID AGREEMENTS O.5 APPOINTMENT OF MR CHRISTIAN HENSLEY AS A Mgmt For For NEW DIRECTOR O.6 EXPIRY OF THE TERM OF THE COMPANY DELOITTE Mgmt For For & ASSOCIES AS JOINT STATUTORY AUDITORS O.7 EXPIRY OF THE TERM OF THE COMPANY BEAS AS Mgmt For For JOINT DEPUTY STATUTORY AUDITORS O.8 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF THE BOARD OF DIRECTORS O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR YVES LE MASNE, MANAGING DIRECTOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY GENERAL MANAGER O.12 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt For For REGISTERED OFFICE O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY WAY OF PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SECURITIES WITHIN THE FRAMEWORK OF RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE FREELY SETTING THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE IN SHARE CAPITAL WITHIN THE LIMIT OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, CONSISTING OF EQUITY SECURITIES OR OTHER SECURITIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ISSUE OF EQUITY SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF THE AUTHORISATION; CEILING; DURATION OF THE ACQUISITION PERIOD E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS FOR THE SUBSCRIPTION AND/OR PURCHASE OF COMPANY SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY OR COMPANIES OF THE GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES ISSUED AS A RESULT OF THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS E.25 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GIVING RISE TO AN INCREASE IN THE COMPANY'S CAPITAL E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS - Mgmt For For CANCELLATION OF THE ENTRY REGARDING THE LEGAL DEADLINE FOR ESTABLISHING THE LIST OF PERSONS ENTITLED TO PARTICIPATE IN THE SHAREHOLDERS' GENERAL MEETING E.29 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS - Mgmt For For INTRODUCTION INTO THE BY-LAWS OF THE POSSIBILITY TO CHOOSE FOR DIVIDENDS PAYMENTS TO BE MADE EITHER IN CASH OR IN SHARES O.30 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ORPEA, PUTEAUX Agenda Number: 706461112 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: EGM Meeting Date: 06-Nov-2015 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- 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 19 OCT 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/2 015/1002/201510021504672.pdf . THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/1019/201510191504770.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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, VALIDITY PERIOD, LIMITATION, VALIDITY OF THE AQUISITION PERIOD 2 POWERS FOR FILINGS AND FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 707131203 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 2.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For 2.5 Appoint a Director Yano, Kazuhisa Mgmt For For 2.6 Appoint a Director Inamura, Eiichi Mgmt For For 2.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For 2.8 Appoint a Director Fujiwara, Masataka Mgmt For For 2.9 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.10 Appoint a Director Nishikawa, Hideaki Mgmt For For 2.11 Appoint a Director Morishita, Shunzo Mgmt For For 2.12 Appoint a Director Miyahara, Hideo Mgmt For For 2.13 Appoint a Director Sasaki, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Kawagishi, Mgmt For For Takahiko 3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706278175 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: EGM Meeting Date: 14-Jul-2015 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 2014 2 APPOINTMENT OF THE FOLLOWING DIRECTORS Mgmt For For UNTIL THE NEXT AGM: DAN PROPPER, GAD PROPPER, AVRAHAM FINKELSTEIN, ITSHAK YARKONI, ANTONIO HELIO WASZYK, GABI HAKE, ELI ZOHAR, LUIS CANTARELL ROCAMORA, PETER NOSZEK, TREVOR DOUGLAS BROWN, YOSSI ALSHEICH (UNAFFILIATED DIRECTOR), CEDRIC BOEHM 3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 4 APPROVAL TO EXTEND THE TERMS OF APPOINTMENT Mgmt For For OF THE COMPANY'S CHAIRMAN OF THE BOARD, MR. DAN PROPPER, FOR AN ADDITIONAL, 3-YEAR PERIOD 5 PAYMENT OF A GRANT TO THE COMPANY'S CEO, Mgmt For For MR. ITZIK SAIG, INCLUDING A COMPONENT IN THE SUM OF 703,962 NIS (FOR REACHING MILESTONES DEFINED FOR THE YEAR 2014) AND A COMPONENT IN THE SUM OF 294,334 NIS (FOR AN EXTRAORDINARY EVENT, AS PER SECTION 19 OF THE REMUNERATION POLICY) 6 APPROVAL TO ALLOCATE OPTIONS TO THE Mgmt For For COMPANY'S CEO, MR. ITZIK SAIG, FOR THE YEAR 2015, AT A VALUE OF 1,627,654 NIS 7 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For AN INSURANCE POLICY FOR DIRECTORS AND EXECUTIVES AND TO AUTHORIZE THE CEO, MR. ITZIK SAIG, TO RENEW THE POLICY FROM TIME TO TIME, FOR ADDITIONAL INSURANCE PERIODS, UNTIL MARCH 31, 2021 -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706529635 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: EGM Meeting Date: 03-Dec-2015 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 MR. KLAUS ZIMMERMANN AS A Mgmt For For COMPANY DIRECTOR UNTIL THE NEXT AGM 2 APPROVAL TO EXTEND AND UPDATE COMPANY Mgmt For For TRANSACTIONS WITH NESTLE S.A., CONTROLLING SHAREHOLDER OF THE COMPANY, AND WITH CORPORATIONS OWNED BY NESTLE, AS REGARDS TWO LICENSE AGREEMENTS FOR USE OF NESTLE'S INTELLECTUAL PROPERTY, FOR A VARIETY OF PRODUCTS CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 DEC 2015 TO 03 DEC 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706673464 -------------------------------------------------------------------------------------------------------------------------- Security: M7575A103 Meeting Type: EGM Meeting Date: 17-Mar-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 COMPANY TRANSACTION WITH Mgmt For For NESTLE S. A., CONTROLLING SHAREHOLDER OF THE COMPANY, AND ODYSSEY M. S. LTD., A PRIVATE COMPANY UNDER THE COMPLETE OWNERSHIP OF NESTLE THAT WAS ESTABLISHED FOR THE MERGER DEAL, REGARDING A MERGER AGREEMENT, INCLUDING ALL OF ITS CONDITIONS, AND APPROVAL OF ALL ADDITIONAL ACTIVITIES AND TRANSACTIONS THAT ARE RELATED TO THE MERGER DEAL, INCLUDING THE INDEMNITY AND INSURANCE ARRANGEMENTS THAT ARE PART OF THE MERGER AGREEMENT. THE APPROVAL OF THE SHAREHOLDERS REGARDING THE MERGER DEAL REPRESENTS AN AGREEMENT WHICH CANNOT BE CANCELLED, CANNOT BE MADE CONDITIONAL AND CANNOT BE LIMITED TO TRANSFER ALL OF THE SHARES THAT WERE GRANTED TO NESTLE AS PART OF THE MERGER AGREEMENT, IN EXCHANGE FOR THE DETERMINED COMPENSATION, PENDING THE FULFILLMENT OF THE CONDITIONS FOR THE COMPLETION OF THE MERGER -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Ichiro Mgmt For For 2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 2.3 Appoint a Director Makise, Atsumasa Mgmt For For 2.4 Appoint a Director Matsuo, Yoshiro Mgmt For For 2.5 Appoint a Director Tobe, Sadanobu Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuro Mgmt For For 2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 2.8 Appoint a Director Konose, Tadaaki Mgmt For For 2.9 Appoint a Director Matsutani, Yukio Mgmt For For 3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706832993 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND AUDITORS' REPORT 2 RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For 3.A RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt For For 3.B RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3.C RE-ELECTION OF DR TEH KOK PENG Mgmt For For 4 RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For (CHRISTINA ONG) 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 18 CENTS PER ORDINARY SHARE 6.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 6.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 7 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 8 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 9 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) 10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 11 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE 12 APPROVAL OF ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE BANK 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 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC, OXON Agenda Number: 706346372 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 08-Sep-2015 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 2015 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 RE-ELECT THOMAS GEITNER Mgmt For For 8 TO RE-ELECT JENNIFER ALLERTON Mgmt For For 9 TO ELECT RICHARD FRIEND Mgmt For For 10 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 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 -------------------------------------------------------------------------------------------------------------------------- PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 706451375 -------------------------------------------------------------------------------------------------------------------------- Security: G6842C105 Meeting Type: OGM Meeting Date: 22-Oct-2015 Ticker: ISIN: GB0006672785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE GENERAL MEETING (THE 'SCHEME'): THE SCHEME BE APPROVED IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, ARRIS GROUP INC. AND ARRIS INTERNATIONAL LIMITED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT 2 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE GENERAL MEETING (THE 'SCHEME'): SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE COMPANY SHALL BE RE-REGISTERED AS A PRIVATE COMPANY 3 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE PROPOSED SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE GENERAL MEETING (THE 'SCHEME'): THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 190 AS SET OUT IN THE SECTION ENTITLED "NOTICE OF GENERAL MEETING" OF THE CIRCULAR TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 706453064 -------------------------------------------------------------------------------------------------------------------------- Security: G6842C105 Meeting Type: CRT Meeting Date: 22-Oct-2015 Ticker: ISIN: GB0006672785 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC, WATERFORD Agenda Number: 706970262 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON, AND TO REVIEW THE COMPANY'S AFFAIRS 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3.A TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR Mgmt For For 3.B TO ELECT BREON CORCORAN AS A DIRECTOR Mgmt For For 3.C TO ELECT IAN DYSON AS A DIRECTOR Mgmt For For 3.D TO ELECT ALEX GERSH AS A DIRECTOR Mgmt For For 3.E TO ELECT PETER JACKSON AS A DIRECTOR Mgmt For For 3.F TO ELECT PETER RIGBY AS A DIRECTOR Mgmt For For 4.A TO RE-ELECT GARY MCGANN AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT STUART KENNY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For DIRECTOR 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF MARKET -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC, WATERFORD Agenda Number: 706582168 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE MERGER OF THE COMPANY AND Mgmt For For BETFAIR GROUP PLC O.2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY O.3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For S.4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For S.5 TO CHANGE THE NAME OF THE COMPANY TO PADDY Mgmt For For POWER BETFAIR PLC S.6 TO AMEND THE MEMORANDUM TO REFLECT THE Mgmt For For INCREASE IN SHARE CAPITAL S.7 TO AMEND THE ARTICLES TO REFLECT THE Mgmt For For INCREASE IN SHARE CAPITAL O.8 TO APPROVE SPECIFIED COMPENSATORY Mgmt For For ARRANGEMENTS S.9 TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE RESERVES S.10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES O.11 TO INCREASE THE LIMIT ON THE REMUNERATION Mgmt For For OF DIRECTORS S.12 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For O.13 TO APPROVE THE 2015 LONG TERM INCENTIVE Mgmt For For PLAN O.14 TO APPROVE THE 2015 MEDIUM TERM INCENTIVE Mgmt For For PLAN O.15 TO APPROVE THE 2015 DEFERRED SHARE Mgmt For For INCENTIVE PLAN O.16 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For REMUNERATION POLICY O.17 TO APPROVE AMENDMENTS TO THE PADDY POWER Mgmt For For SHARESAVE SCHEME CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.1, S.5 AND S.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 706959117 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 APR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON 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 SITUATION REPORT THE ANNUAL Mgmt For For ACCOUNTS OF PANALPINA WELTTRANSPORT (HOLDING) AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2015 FINANCIAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE NET BENEFIT 2015 AND Mgmt For For DECISION ON DIVIDEND PAYMENTS 4.1 VOTE ON THE TOTAL REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE AGM 2017 4.2 VOTE ON THE TOTAL REMUNERATION PAID TO THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 4.3 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt For For REPORT 5.1 ELECTION OF PETER ULBER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS (NEW) 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. BEAT WALTI 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS E.KERN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PAMELA KNAPP 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ILIAS LAEBER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS E. MUNTWYLER 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ROGER SCHMID 5.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KNUD ELMHOLDT STUBKJAER 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PETER ULBER (NEW) 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: THOMAS E. KERN 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: CHRIS E. MUNTWYLER 6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: KNUD ELMHOLDT STUBKJAER 7 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For MR. LIC.IUR. PETER ANDREAS ZAHN, ADVOKAT, BASEL 8 RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt For For CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 706684734 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 "7.a to 7.j and 8.a". 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 2015 Mgmt For For 3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For OF DIRECTORS 3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For BOARD OF DIRECTORS 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 13 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 ARTICLE 5.1 OF 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: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.5 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.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LESLIE LEIGHTON 7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER SOGAARD 7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BIRGITTA STYMNE GORANSSON 8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt For For OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 706634400 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 11-Feb-2016 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 2015, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE POLICY REPORT) FOR THE YEAR ENDED 30 SEPTEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 7.4P PER Mgmt For For ORDINARY SHARE 4 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR R G DENCH 5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR N S TERRINGTON 6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR R J WOODMAN 7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR J A HERON 8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR A K FLETCHER 9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR P J N HARTILL 10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MS F J CLUTTERBUCK 11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For MR H R TUDOR 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 THAT THE BOARD IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 15 THAT THE BOARD IS EMPOWERED TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 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 -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA, GENEVE Agenda Number: 706924811 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 03-May-2016 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF CHF 2.38 PER BEARER SHARE AND CHF 0.238 PER REGISTERED SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action MANAGEMENT 4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt Take No Action 4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt Take No Action 4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt Take No Action 4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt Take No Action 4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt Take No Action 4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt Take No Action 4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt Take No Action 4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt Take No Action 4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt Take No Action 4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt Take No Action 4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt Take No Action 4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt Take No Action 4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt Take No Action 4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt Take No Action 4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt Take No Action 4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt Take No Action 4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt Take No Action PROXY 4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt Take No Action 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action AMOUNT OF CHF 8.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action IN THE AMOUNT OF CHF 1.23 MILLION 6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt Take No Action CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 TRANSACT OTHER BUSINESS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706921497 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 11-May-2016 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 2015 ANNUAL REPORT TOGETHER Mgmt Take No Action WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action EARNINGS 3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Take No Action REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action THE EXECUTIVE MANAGEMENT 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action COMPOSITION OF BOARD COMMITTEES 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 OF THE EXECUTIVE MANAGEMENT 7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS, INCLUDING CHAIRMAN: DR. PETER WUFFLI AS CHAIRMAN 7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. CHARLES DALLARA 7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. MARCEL ERNI 7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MICHELLE FELMAN 7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: ALFRED GANTNER 7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: STEFFEN MEISTER 7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: GRACE DEL ROSARIO-CASTANO 7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: DR. ERIC STRUTZ 7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: PATRICK WARD 7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: URS WIETLISBACH 7.2.1 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: GRACE DEL ROSARIO-CASTANO 7.2.2 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: STEFFEN MEISTER 7.2.3 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. PETER WUFFLI 7.3 ELECTION OF THE INDEPENDENT PROXY: ELECTION Mgmt Take No Action OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND, REPRESENTED BY ALEXANDER ECKENSTEIN, PARTNER 7.4 ELECTION OF THE AUDITING BODY: ELECTION OF Mgmt Take No Action KPMG AG, ZUERICH -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706627481 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: SGM Meeting Date: 22-Jan-2016 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/2016/0105/LTN20160105015.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0105/LTN20160105011.pdf 1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE NEW FRAMEWORK AGREEMENT DATED 31 DECEMBER 2015 ENTERED INTO BETWEEN THE COMPANY AND HI SUN TECHNOLOGY (CHINA) LIMITED AND THE RELATED ANNUAL CAPS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT OR GIVE EFFECT TO THE NEW FRAMEWORK AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706763706 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 22-Apr-2016 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0314/LTN20160314009.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0314/LTN20160314011.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND 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 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015. 3 TO RE-ELECT MR. LU JIE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 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 9 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: 706524091 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 26-Nov-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 APPOINTMENT OF MR. SHAUL TZEMACH AS AN Mgmt For For EXTERNAL DIRECTOR FOR A 3-YEAR PERIOD -------------------------------------------------------------------------------------------------------------------------- PCCW LTD, HONG KONG Agenda Number: 706814111 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 05-May-2016 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/2016/0323/LTN20160323379.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0323/LTN20160323383.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, 2015 2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt For For AS A DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For THE COMPANY 3.F TO RE-ELECT MR LARS ERIC NILS RODERT 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 For For 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 CMMT 08 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 706827586 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE AUDITORS OF THE COMPANY (AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES, AS RECOMMENDED BY THE DIRECTORS: 34 PENCE PER ORDINARY SHARE 3 TO ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 4 TO ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 5 TO ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HARISH MANWANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2015 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS FOR THE ENSUING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE ACT), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 68,468,648; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN THE ACT, UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 68,468,648 PROVIDED THAT : (I) THEY ARE EQUITY SECURITIES WITHIN THE MEANING OF SECTION 560(1) OF THE ACT; AND (II) THEY ARE OFFERED 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 SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, SUCH AUTHORITIES TO EXPIRE (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN EACH CASE, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT, SUBJECT TO RESOLUTION 16 BEING Mgmt For For PASSED, THE BOARD BE GIVEN AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF THE RESTRICTION IN SECTION 561(1) OF THE ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS 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 ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 16(A), TO THE ALLOTMENT (OTHERWISE THAN UNDER 17(A) ABOVE) OF EQUITY SECURITIES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 20,540,594, (BEING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 11 MARCH 2016), SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CLOSE OF THE AGM IN 2017 PROVIDED THAT DURING THE RELEVANT PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT, THE COMPANY IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 82,162,378; (II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 25P PER SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS, IN RESPECT OF AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF THE AGM IN 2017 (UNLESS PREVIOUSLY REVIEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING); AND (V) DURING THE RELEVANT PERIOD THE COMPANY MAY MAKE A CONTRACT 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 SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THAT THE BOARD OF DIRECTORS OF PEARSON PLC IMMEDIATELY CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW OF PEARSON PLC INCLUDING EDUCATION COMMERCIALISATION AND ITS SUPPORT OF HIGH STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS AND TO REPORT TO SHAREHOLDERS WITHIN SIX MONTHS -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO 71 OF THE ANNUAL REPORT AND ACCOUNTS 2015 3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER 12.2 BELOW IN EXCESS OF SUCH SUM); AND 12.2 COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 20,508,634 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER, ON 1 JULY 2017. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF THIS RESOLUTION AND RESOLUTION 13 MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For ORDINARY RESOLUTION NUMBERED 12 SET OUT IN THE NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY, THE DIRECTORS OF THE COMPANY ARE AUTHORISED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND 13.2 SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: 13.2.1 IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.2, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND 13.2.2 IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12.1 ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH 13.2.1 OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,076,295 AND THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017, OR IF EARLIER ON 1 JULY 2017, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 30,762,952 ORDINARY SHARES; 14.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 14.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 14.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 OR, IF EARLIER, ON 1 JULY 2017; AND 14.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 -------------------------------------------------------------------------------------------------------------------------- PETRA FOODS LTD, SINGAPORE Agenda Number: 706871616 -------------------------------------------------------------------------------------------------------------------------- Security: Y6804G102 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 THE PROPOSED CHANGE OF NAME OF THE COMPANY Mgmt For For FROM "PETRA FOODS LIMITED" TO DELFI LIMITED S.2 THE PROPOSED CAPITAL REDUCTION AND CASH Mgmt For For DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- PETRA FOODS LTD, SINGAPORE Agenda Number: 706913438 -------------------------------------------------------------------------------------------------------------------------- Security: Y6804G102 Meeting Type: AGM Meeting Date: 26-Apr-2016 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER REGULATION 104 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT MR CHUANG TIONG LIEP AS A Mgmt For For DIRECTOR, WHO WILL BE RETIRING BY ROTATION UNDER REGULATION 104 OF THE COMPANY'S CONSTITUTION 4 TO RE-APPOINT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For DIRECTOR 5 TO APPROVE DIRECTORS' FEES OF USD 354,740 Mgmt For For PAYABLE BY THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 (2015: USD 406,300) 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 SHARE ISSUE MANDATE Mgmt For For 8 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For SHARES UNDER THE PETRA FOODS LIMITED SCRIP DIVIDEND SCHEME 9 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- PHARMA MAR SA, MADRID Agenda Number: 707057469 -------------------------------------------------------------------------------------------------------------------------- Security: E8075H100 Meeting Type: OGM Meeting Date: 22-Jun-2016 Ticker: ISIN: ES0169501030 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2016. 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. ALLOCATION OF RESULTS. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS 2 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 3.1 AMEND THE FOLLOWING BYLAW PROVISION Mgmt For For INCLUDED IN CHAPTER III (STATUTORY BODIES OF THE COMPANY), SECTION 2 (BOARD OF DIRECTORS): 36 (NOTICE, PLACE OF MEETING, MEETINGS, DELIBERATIONS AND ADOPTION OF RESOLUTIONS) 3.2 AMEND THE FOLLOWING BYLAW PROVISION Mgmt For For INCLUDED IN CHAPTER III (STATUTORY BODIES OF THE COMPANY), SECTION 2 (BOARD OF DIRECTORS): 40 (AUDIT COMMITTEE) TO BRING THE PROVISION IN LINE WITH ARTICLE 529 QUATERDECIES OF THE SPANISH CAPITAL CORPORATIONS LAW (LEY DE SOCIEDADES DE CAPITAL), IMPLEMENTED BY LAW 22/2015, OF 20 JULY, ON ACCOUNT AUDITING 4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 5 APPROVAL OF A PLAN OF FREE DELIVERY OF Mgmt For For SHARES FOR DIRECTORS AND SPECIFIC EMPLOYEES 6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 APPROVAL OF REMUNERATION POLICY 2016-2018 Mgmt For For FOR DIRECTORS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 20 MAY 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" 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. CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1 AND 3.2 AND 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. -------------------------------------------------------------------------------------------------------------------------- PHAROL SGPS, SA, LISBONNE Agenda Number: 706306734 -------------------------------------------------------------------------------------------------------------------------- Security: X6454E135 Meeting Type: AGM Meeting Date: 31-Jul-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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO DELIBERATE, IN ACCORDANCE WITH ARTICLES Mgmt For For 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED WITH THE INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO ESPIRITO SANTO OR "GES") CMMT 03 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS 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. -------------------------------------------------------------------------------------------------------------------------- PHAROL SGPS, SA, LISBONNE Agenda Number: 706482508 -------------------------------------------------------------------------------------------------------------------------- Security: X6454E135 Meeting Type: EGM Meeting Date: 04-Nov-2015 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 535549 DUE TO ADDITION OF RESOLUTION NO. 2. 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 ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO -------------------------------------------------------------------------------------------------------------------------- PHAROL SGPS, SA, LISBONNE Agenda Number: 707039714 -------------------------------------------------------------------------------------------------------------------------- Security: X6454E135 Meeting Type: AGM Meeting Date: 24-May-2016 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 2015 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 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 IN ACCORDANCE WITH THE PROVISIONS OF THE Mgmt For For CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON THE OPPORTUNITY TO CHANGE OR MAINTAIN THE STATUTORY PROVISIONS THAT LIMIT THE NUMBER OF THE VOTES THAT CAN BE HOLD OR EXERCISED BY EACH SHAREHOLDER 6 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 -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 706918907 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2015 2 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 4 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For 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 CLIVE BANNISTER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ALASTAIR BARBOUR 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 ISABEL HUDSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DAVID WOODS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO DECLARE AND APPROVE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2015 OF 26.7 PENCE PER ORDINARY SHARE, PAYABLE ON 13 MAY 2016 TO SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AS AT 6PM ON 8 APRIL 2016 16 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017 17 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706314919 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 28-Jul-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 8 JULY 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706349176 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 19-Aug-2015 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For OUT IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 31 JULY 2015 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 706936753 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 18-May-2016 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 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT SET OUT OR PAGES 58 TO 72 OF THE COMPANY'S ANNUAL REPORT, AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT 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 2015 OF 18.9 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 6 MAY 2016 5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CMMT 18 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 707112291 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 08 JUNE 2016, 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 14 Non-Voting JUNE 2016. 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 2015 MANAGEMENT 2. APPROVE ALLOCATION OFINCOME AND DIVIDENDS Non-Voting OF EUR 1.004 PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL 2015 5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR THE FIRST HALF YEAR REPORT 2016 -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706428186 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 05-Oct-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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 OCT 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO RESOLVE UPON THE RATIFICATION OF THE Mgmt For For COOPTATION OF A BOARD MEMBER: JO O PAULO ARA JO OLIVEIRA 2 TO RESOLVE ON THE ELECTION OF TWO DIRECTORS Mgmt For For TO HOLD OFFICE UNTIL THE END OF THE CURRENT TERM OF THE OTHERS CORPORATE BODIES' MEMBERS: JO O NUNO DE SOTTOMAYOR PINTO DE CASTELLO BRANCO AND V TOR MANUEL GALV O ROCHA NOVAIS GON ALVES CMMT 18 SEP 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1000 SHARES WHICH CORRESPOND TO ONE VOTING RIGHTS CMMT 18 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706570961 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 17-Dec-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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4TH JAN 2016 AT 10:30 AT SAME PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1000 SHARES WHICH CORRESPOND TO ONE VOTING RIGHTS. THANK YOU 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt No vote DISTRIBUTION TO SHAREHOLDERS OF COMPANYS RETAINED EARNINGS: EUR 0.1395 PER SHARE CMMT 07 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PORTUCEL S.A., LISBOA Agenda Number: 706818575 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 19-Apr-2016 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 2015 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2015 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For COMPANY GOVERNING BODIES 6 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For APPOINTMENT OF THE BOARD MEMBER AND ALTERNATIVE MEMBER OF THE FISCAL BOARD 7 DELIBERATE ON THE PROPOSAL TO CHANGE THE Mgmt For For COMPANY NAME WITH THE RESULTING AMENDMENT ON THE ARTICLE 1DECREE OF THE COMPANY ARTICLES OF ASSOCIATION 8 TO RESOLVE ON THE REDUCTION OF THE SHARE Mgmt For For CAPITAL BY THE CANCELLATION OF OWN SHARES, CHANGE ON THE NUMBER OF SHARES THAT SHALL CORRESPOND TO ONE VOTE AND THE NUMBER OF SHARES NECESSARY FOR A GENERAL MEETING, WITH THE RESULTING AMENDMENT OF THE ARTICLES OF ASSOCIATION, NAMELY TO ARTICLES 4, 10 NDECREE1 AND ARTICLE 11 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 10 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION TO SHAREHOLDERS OF COMPANY RESERVES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2016 AT 10: 30, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 MAR 2016: PLEASE NOTE THAT 1000 SHARES 1 Non-Voting VOTE. CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: CRT Meeting Date: 24-Nov-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 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1019/LTN20151019472.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019470.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND 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. CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting THE SCHEME BEING APPROVED BY THE INDEPENDENT PAH SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT PAH SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE PAH COURT MEETING, WITH VOTES CAST AGAINST THE SCHEME AT THE PAH COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF PAH (AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE 2 OF THE TAKEOVERS CODE AND DIVISION 2 OF PART 13 OF THE COMPANIES ORDINANCE) (B) THE PASSING OF A SPECIAL RESOLUTION BY THE PAH SHAREHOLDERS AT THE PAH GENERAL MEETING TO APPROVE (1) THE SCHEME AND (2) THE IMPLEMENTATION OF THE SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF PAH BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AND THE ISSUE OF THE NEW PAH SHARES TO THE OFFEROR (C) THE PASSING OF AN ORDINARY RESOLUTION BY THE INDEPENDENT CKI SHAREHOLDERS AT THE CKI SGM TO APPROVE THE PROPOSAL AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 24-Nov-2015 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/1019/LTN20151019476.pdf CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME DOCUMENT) CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING OPTIONS COMMENT AND MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 12-May-2016 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/2016/0408/LTN20160408217.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0408/LTN20160408277.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt For For 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 For For 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 percentage 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 percentage 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 -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 707070520 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 24-May-2016 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 624305 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 CMMT 09 MAY 2016: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506714.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0506/LTN20160506740.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN201604211356.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS, WHICH SHOW A NET INCOME OF EURO 248,420,818 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JANUARY 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For 281,470,640 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE TO BE PAID ON MONDAY, JUNE 13, 2016. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 248,420,818 WHICH REPRESENT THE NET INCOME OF THE COMPANY, FOR THE YEAR ENDED JANUARY 31, 2016 AND (II) EURO 33,049,822 WHICH REPRESENT AN UTILIZATION OF RETAINED EARNINGS OF THE COMPANY 3.A TO APPROVE THAT MR. STEFANO SIMONTACCHI BE Mgmt For For ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 3.B TO APPROVE THAT MR. MAURIZIO CEREDA BE Mgmt For For ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING JANUARY 31, 2018 4 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt For For AUDITOR ("REVISORE LEGALE DEI CONTI") OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING JANUARY 31, 2017 TO FINANCIAL YEAR ENDING JANUARY 31, 2019), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE AUDITOR'S APPOINTMENT AND TO APPROVE ITS REMUNERATION OF EURO 487,000, FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,868,794 FOR DELOITTE & TOUCHE S.P.A. AND ITS NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE PRADA GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGES IN CPI -CONSUMER PRICE INDEX 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 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 641833, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 706719842 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: OGM Meeting Date: 16-Mar-2016 Ticker: ISIN: GB0003318416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) THE PROPOSED DISPOSAL BY THE COMPANY OF Mgmt For For AKRON BRASS HOLDING CORP. (THE DISPOSAL) ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE STOCK PURCHASE AGREEMENT DATED AS OF 4 FEBRUARY 2016 BETWEEN THE COMPANY, CELDIS LIMITED, PREMIER FARNELL CORP., AKRON BRASS HOLDING CORP. AND IDEX CORPORATION (THE SALE AGREEMENT), AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 29 FEBRUARY 2016 (THE CIRCULAR), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT, BE AND ARE APPROVED WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY CONSTITUTED COMMITTEE OF THE DIRECTORS) BE AND ARE 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 DISPOSAL AND GIVE EFFECT TO IT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE DISPOSAL -------------------------------------------------------------------------------------------------------------------------- PREMIER FARNELL PLC, LEEDS Agenda Number: 707100347 -------------------------------------------------------------------------------------------------------------------------- Security: G33292106 Meeting Type: AGM Meeting Date: 14-Jun-2016 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 31 JANUARY 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THOSE SECTIONS OF REPORT SETTING OUT THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2016 3 TO DECLARE A FINAL DIVIDEND OF 3.6P FOR Mgmt For For EACH ORDINARY SHARE PAYABLE ON 23 JUNE 2016 TO ORDINARY SHARES ON THE REGISTER AS A THE CLOSE OF BUSINESS ON 27 MAY 2016 4 TO ELECT JOS OPDEWEEGH AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 5 TO ELECT GERAINT ANDERSON AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 6 TO RE-ELECT VAL GOODING AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 7 TO RE-ELECT MARK WHITELING AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 8 TO RE-ELECT GARY HUGHES AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 9 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 10 TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 11 TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF Mgmt For For PREMIER FARNELL PLC 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP 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 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 16 AUTHORITY FOR PREMIER FARNELL PLC TO Mgmt For For DIS-APPLY PRE-EMPTION RIGHTS 17 AUTHORITY FOR PREMIER FARNELL PLC TO Mgmt For For BUY-BACK ITS OWN ORDINARY SHARES 18 NOTICE OF GENERAL MEETINGS Mgmt For For 19 ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 706523102 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: AGM Meeting Date: 27-Nov-2015 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) 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 DIRECTOR-DR GARY WEISS Mgmt For For 3.B RE-ELECTION OF DIRECTOR-MS SALLY HERMAN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CEO OF Mgmt For For PREMIER RETAIL, MR MARK MCINNES -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD Agenda Number: 707103444 -------------------------------------------------------------------------------------------------------------------------- Security: Q7743D100 Meeting Type: EGM Meeting Date: 15-Jun-2016 Ticker: ISIN: AU000000PMV2 -------------------------------------------------------------------------------------------------------------------------- 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) 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 POTENTIAL TERMINATION BENEFITS Mgmt For For FOR THE CEO OF PREMIER RETAIL, MR MARK MCINNES, IN CERTAIN CIRCUMSTANCES 2 APPROVAL TO REVISED TERMS OF PERFORMANCE Mgmt For For RIGHTS GRANTED TO THE CEO OF PREMIER RETAIL, MR MARK MCINNES -------------------------------------------------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 706678604 -------------------------------------------------------------------------------------------------------------------------- Security: Q7762R105 Meeting Type: OGM Meeting Date: 23-Mar-2016 Ticker: ISIN: AU000000PRG2 -------------------------------------------------------------------------------------------------------------------------- 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 1 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For 2 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For DIRECTOR REMUNERATION: CLASUE:10.2 -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 706470159 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: EGM Meeting Date: 23-Oct-2015 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHAIR OF THE MEETING Mgmt For For 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For 3 ACKNOWLEDGEMENT OF RESIGNATION OF RONNY J. Non-Voting LANGELAND, AS DIRECTOR AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 4 ELECTION OF HARALD ESPEDAL AS A DIRECTOR Mgmt For For AND THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD EXPIRING ON THE DATE OF THE 2017 AGM -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 706693137 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: EGM Meeting Date: 15-Mar-2016 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 INCREASE OF THE NUMBER OF Mgmt For For DIRECTORS FROM SIX TO UP TO SEVEN 3 ELECTION OF ADDITIONAL DIRECTOR MR. GLEN Mgmt For For OLE ROEDLAND -------------------------------------------------------------------------------------------------------------------------- PROSAFE SE, LARNACA Agenda Number: 707091170 -------------------------------------------------------------------------------------------------------------------------- Security: M8175T104 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: CY0100470919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 570173 DUE TO SPLITTING OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For ANNUAL GENERAL MEETING 2 APPROVAL OF THE AGENDA OF THE MEETING Mgmt For For 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 2015 5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt For For THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 6.A RE-ELECTION OF ROGER CORNISH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.B RE-ELECTION OF CARINE SMITH IHENACHO AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 6.C RE-ELECTION OF NANCY EROTOCRITOU AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 6.D RE-ELECTION OF ANASTASIS ZIZIROS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 8 RE-ELECTION OF KPMG LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY 9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For AUDITORS 10.A RE-ELECTION OF THOMAS RAASCHOU AS A MEMBER Mgmt For For AND CHAIR OF THE ELECTION COMMITTEE 10.B ELECTION OF ANNETTE MALM JUSTAD AS A MEMBER Mgmt For For OF THE ELECTION COMMITTEE 11.A APPROVAL OF THE REMUNERATION OF THE CHAIR Mgmt For For AND OTHER MEMBER OF THE ELECTION COMMITTEE 11.B APPROVAL OF A SUPPLEMENTAL ONE TIME PAYMENT Mgmt For For TO THE CHAIR OF THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 30-Jun-2016 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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. 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 15.06.2016. 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 and the approved consolidated financial statements, the combined management report for ProSiebenSat.1 Media SE and the group, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the report of the Supervisory Board each for the fiscal year 2015 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2015 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2015 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2015 5. Appointment of the auditor for the fiscal Mgmt For For year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG 6. Resolution on a by-election to the Mgmt For For Supervisory Board: Mr. Ketan Mehta 7. Resolution on the remuneration of the first Mgmt For For Supervisory Board of ProSiebenSat.1 Media SE 8. Resolution on the cancellation of the Mgmt For For existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) 9. Resolution on an authorization to the Mgmt For For Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital) -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 05-May-2016 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 Mgmt For For 4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For DIRECTOR 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE 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 For For 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT) 18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2015 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 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 11 DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) 14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) 15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS SA OF PUBLIC LAW 16 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 20-Apr-2016 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED 3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS 4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT 5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" 9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN 9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 706747257 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 31-Mar-2016 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 2015, AUDITORS' REPORT 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2015 3 APPROPRIATION OF RETAINED EARNINGS 2015, Mgmt Take No Action DIVIDEND PAYMENT: CHF 1.50 PER SHARE 4 DISTRIBUTION TO THE SHAREHOLDERS OUT OF Mgmt Take No Action CAPITAL CONTRIBUTION RESERVES: CHF 1.80 PER SHARE 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 DIRECTORS: MR. GUENTHER GOSE (CURRENT) 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. ADRIAN DUDLE (CURRENT) 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. PETER FORSTMOSER (CURRENT) 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. NATHAN HETZ (CURRENT) 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. JOSEF STADLER (CURRENT) 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) 6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTORS: MS. CORINNE DENZLER (NEW) 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS / MR. GUENTHER GOSE (CURRENT) 8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. NATHAN HETZ (CURRENT) 8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. JOSEF STADLER (CURRENT) 8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. ADRIAN DUDLE (NEW) 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2017 10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 11 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 12 RE-ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action REPRESENTATIVE / PROXY VOTING SERVICES GMBH, ZURICH CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC, STOCKPORT Agenda Number: 706378014 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 22-Sep-2015 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 2015 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 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2015 OF 5.39P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 4 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 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) 15 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 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES. (SECTION 701 OF THE COMPANIES ACT 2006) 17 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 707087258 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 21-Jun-2016 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 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS 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 8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION : AMEND ARTICLE 15.2 AND ARTICLE 22.1: BINDING NOMINATION AND DIRECTOR TERMS 9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For BOARD 9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For 9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For 9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For BOARD 10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For 10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 11 RATIFY KPMG AS AUDITORS Mgmt For For 12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, LONDON Agenda Number: 706272933 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 22-Jul-2015 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 REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 5 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 11 TO ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 706473547 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 12-Nov-2015 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, 5, 6.1 AND 6.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT PETER JOHN EVANS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO ELECT MARGARET LEONE SEALE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS 6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX 6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 03-May-2016 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 - PLEASE REFER TO NOM FOR FULL RESOLUTION 2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For KASSUM) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) 18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For INDEPENDENT DIRECTOR 19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES -------------------------------------------------------------------------------------------------------------------------- RECALL HOLDINGS LTD, ALEXANDRIA NSW Agenda Number: 706472418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8052R102 Meeting Type: AGM Meeting Date: 09-Nov-2015 Ticker: ISIN: AU000000REC5 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - DR IAN BLACKBURNE Mgmt For For 2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO Mr DOUG PERTZ, PRESIDENT AND CHIEF EXECUTIVE OFFICER ('CEO') 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECALL HOLDINGS LTD, ALEXANDRIA NSW Agenda Number: 706744946 -------------------------------------------------------------------------------------------------------------------------- Security: Q8052R102 Meeting Type: SCH Meeting Date: 19-Apr-2016 Ticker: ISIN: AU000000REC5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 565780 DUE TO CHANGE IN MEETING DATE FROM 03/17/2016 TO 4/19/2016 AND RECORD DATE FROM 03/15/2016 TO 04/15/2016 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATION ACT THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN RECALL AND THE HOLDERS OF RECALL SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THE NOTICES CONVENING THE SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For 6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For 7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For 10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For 11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For 12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For 13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For 14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For 15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 706753440 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 13-Apr-2016 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt For For AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123TER OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, RESOLUTIONS RELATED THERETO 3 AUTHORISATION'S PROPOSAL TO BUY AND SELL Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO 4 PROVISIONS AS PER ART. 2364, COMMA 1, Mgmt For For NUMBER 2) OF THE CIVIL CODE (APPOINTMENT AND REVOCATION OF DIRECTORS, APPOINTMENT OF AUDITORS AND INTERNAL AUDITORS' CHAIRMAN, WHEN FORESEEN, EXTERNAL AUDITOR). RESOLUTIONS RELATED THERETO CMMT 25 MAR 2016: 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_276415.PDF CMMT 25 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 707130352 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Kusahara, Shigeru Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Oyagi, Shigeo Mgmt For For 1.6 Appoint a Director Shingai, Yasushi Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Nishiura, Mgmt For For Yasuaki 2.3 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Retirement Allowance for Retiring Mgmt For For Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, Executive Officers and Corporate Professional Officers -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: EGM Meeting Date: 17-Jul-2015 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE PROCESS OF SPLITTING Non-Voting POSITIONS OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY 2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For IN THE COMPANY 3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY 4 DELEGATION OF POWERS FOR THE FULL Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 14-Apr-2016 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- 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 15 APRIL 2016 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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 2015 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 2015 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 2015 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. DURING THE 2015 FINANCIAL YEAR 5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For BLANCO, CLASSIFIED AS "OTHER EXTERNAL" 5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For MENDEZ DE ANDES AS PROPRIETARY DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR 5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For TOUS DE MONSALVE AS INDEPENDENT DIRECTOR 5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For INDEPENDENT DIRECTOR 6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For PARENT COMPANY AND CONSOLIDATED GROUP: KPMG 7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO FIFTY CENTS OF A EURO (0.50 EUR ) PER SHARE, GRANTING FOUR NEW SHARES FOR EACH FORMER SHARE, WITHOUT CHANGING THE SHARE CAPITAL FIGURE; CONSEQUENT AMENDMENT OF ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND DELEGATION OF THE NECESSARY POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS RESOLUTION, WITH EXPRESS POWERS OF REPLACEMENT 8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY: AMENDED DIRECTORS REMUNERATION POLICY OF RED ELECTRICA CORPORACION, S.A. 8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For BOARD OF DIRECTORS OF RED ELECTRICA CORPORACTION, S.A. FOR THE 2016 FINANCIAL YEAR 8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY: APPROVAL OF THE ANNUAL DIRECTORS REMUNERATION REPORT OF RED ELECTRICA CORPORACION, S.A 9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For APPROVE A PAYMENT PLAN FOR EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 15 APRIL 2015 (POINT 10.2 OF THE GENERAL MEETING AGENDA) 10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting OF SHAREHOLDERS ON THE 2015 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 706765433 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2015 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2015 4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.403 PER SHARE 7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For YOUNG 8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For CAROL MILLS 8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ROBERT MACLEOD 8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANTHONY HABGOOD 8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For WOLFHART HAUSER 8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ADRIAN HENNAH 8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIKE VAN LIER LELS 8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For LINDA SANFORD 8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For BEN VAN DER VEER 9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For ENGSTROM 9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For LUFF 10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 30 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting CMMT 15 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 706765685 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt For For PER SHARE ON THE COMPANY'S ORDINARY SHARES 4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For 7 ELECT CAROL MILLS AS A DIRECTOR Mgmt For For 8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For 9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For 10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For 15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. 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: 706283063 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 29-Jul-2015 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 06 JUL 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/2 015/0619/201506191503278.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0706/201507061503684.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 2014/2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 RATIFICATION OF CONTINUATION SINCE APRIL 1, Mgmt For For 2014 OF THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS, ORIGINALLY AUTHORIZED BY THE BOARD OF DIRECTORS ON MARCH 22, 2011 AND APPROVED BY THE GENERAL MEETING OF JULY 26, 2011 AS A REGULATED AGREEMENT AND PURSUANT TO ARTICLES L.225-38 AND L.225-42 OF THE COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE SERVICE Mgmt For For SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 APPROVAL OF THE CURRENT ACCOUNT AGREEMENT Mgmt For For OF MARCH 31, 2015 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ORPAR SA PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION, SEVERANCE Mgmt For For PAY, NON-COMPETITION COMPENSATION AND THE DEFINED BENEFIT RETIREMENT COMMITMENT IN FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET, CEO OF THE COMPANY IN COMPLIANCE WITH ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF THE COMMERCIAL CODE AND ALLOCATION TERMS CONDITIONS O.9 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLE L.225-40-1 OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND CONCLUDED AND REMAINING EFFECTIVE DURING THE 2014/2015 FINANCIAL YEAR O.10 DISCHARGE TO THE BOARD MEMBERS FOR THE Mgmt For For FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.11 RENEWAL OF TERM OF MR. FRANCOIS HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.12 RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE Mgmt For For T'SERCLAES AS DIRECTOR O.13 APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For DIRECTOR O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD MEMBERS O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE OR SELL SHARES OF THE COMPANY PURSUANT TO ARTICLE 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 INCREASE CAPITAL Mgmt For For OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.22 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL Mgmt For For E.24 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.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS OF CAPITAL INCREASES TO PREMIUMS RELATED TO THESE CAPITAL INCREASE E.26 TITLE MODIFICATION OF ARTICLE 20 OF THE Mgmt For For BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR OR THE COE OR MANAGING DIRECTOR", AND AMENDMENT TO THE LAST PARAGRAPH OF ARTICLE 20 OF THE BYLAWS FOLLOWING THE IMPLEMENTATION OF ORDINANCE NO. 2014-863 OF JULY 31, 2014 AMENDING ARTICLE L.225-39 OF THE COMMERCIAL CODE E.27 AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF Mgmt For For ARTICLE 23.1 OF THE BYLAWS "GENERAL MEETINGS" FOLLOWING THE IMPLEMENTATION OF THE PROVISIONS OF DECREE NO. 214-1466 OF DECEMBER 8, 2014, ON JANUARY 1, 2015 E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 706393939 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 15-Oct-2015 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) FOR THE YEAR ENDED 30TH JUNE 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BEN TAYLOR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DAVID GRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT KATH DURRANT AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE 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: 706893953 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY AND THE DIRECTORS' AND AUDITORS' REPORT THEREON 2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT 4 TO APPROVE THE REVISED RULES OF THE Mgmt For For PERFORMANCE SHARE PLAN 2016 (2016 PSP) 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A., MADRID Agenda Number: 706896618 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 19-May-2016 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- 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 20 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2015 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSED RESULTS ALLOCATION FOR 2015 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2015 4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2016 5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.(A) OF THE COMPANIES ACT. APPLICATION FOR OFFICIAL LISTING OF THE NEWLY ISSUED SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL), AS WELL AS ON ANY OTHER STOCK EXCHANGES OR SECURITIES MARKETS WHERE THE COMPANY'S SHARES ARE OR COULD BE LISTING 7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For MULTIANNUAL REMUNERATION PROGRAMMES 8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR 9 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. GONZALO GORTAZAR ROTAECHE 10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2015 11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 707168680 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions 2 Amend Articles to: Expand Business Lines Mgmt For For 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 4 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 707108228 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: CRT Meeting Date: 08-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) 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. -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 707150001 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: OGM Meeting Date: 17-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 647595 DUE TO CHANGE IN MEETING DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND CHANGE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt For For THE RESERVE ARISING IN THE COMPANY'S BOOKS OF ACCOUNT FROM THE CANCELLATION OF THE ORDINARY A SHARES AND THE ORDINARY B SHARES WILL BE APPLIED TO CAPITALISE NEW ORDINARY SHARES IN THE COMPANY TO BE ALLOTTED AND ISSUED TO BALL UK ACQUISITION LIMITED, RATHER THAN TO BALL AND BALL UK ACQUISITION LIMITED AS SET OUT IN THE NOTICE OF GENERAL MEETING INCORPORATED IN THE SCHEME DOCUMENT. THESE TECHNICAL CHANGES DO NOT AFFECT THE CONSIDERATION DUE TO YOU UNDER THE TERMS OF THE OFFER, AS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- REXAM Agenda Number: 706799941 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV26963 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: GB00BMHTPY25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For 3 RE-ELECTION OF STUART CHAMBERS Mgmt For For 4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt For For 5 RE-ELECTION OF DAVID ROBBIE Mgmt For For 6 RE-ELECTION OF CARL PETER FORSTER Mgmt For For 7 RE-ELECTION OF JOHN LANGSTON Mgmt For For 8 RE-ELECTION OF LEO OOSTERVEER Mgmt For For 9 RE-ELECTION OF ROS RIVAZ Mgmt For For 10 RE-ELECTION OF JOHANNA WATEROUS Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHI AG, WIEN Agenda Number: 706936323 -------------------------------------------------------------------------------------------------------------------------- Security: A65231101 Meeting Type: AGM Meeting Date: 04-May-2016 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 619725 AS RESOLUTION 8 NEEDS TO BE TAKEN AS A SINGLE ONE AND 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. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2016. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For AUDITORS 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 7.1 ELECT GERD PESKES AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT STANISLAUS PRINZ ZU SAYN Mgmt For For WITTGENSTEIN-BERLEBURG AS SUPERVISORY BOARD MEMBER 7.3 ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY Mgmt For For BOARD MEMBER 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE: SIZE OF MANAGEMENT BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 707130415 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- 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 Kondo, Shiro Mgmt For For 2.2 Appoint a Director Miura, Zenji Mgmt For For 2.3 Appoint a Director Inaba, Nobuo Mgmt For For 2.4 Appoint a Director Matsuura, Yozo Mgmt For For 2.5 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.6 Appoint a Director Sato, Kunihiko Mgmt For For 2.7 Appoint a Director Oyama, Akira Mgmt For For 2.8 Appoint a Director Noji, Kunio Mgmt For For 2.9 Appoint a Director Azuma, Makoto Mgmt For For 2.10 Appoint a Director Iijima, Masami Mgmt For For 2.11 Appoint a Director Hatano, Mutsuko Mgmt For For 3.1 Appoint a Corporate Auditor Kurihara, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Narusawa, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 707160432 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director Naito, Susumu Mgmt For For 2.2 Appoint a Director Hayashi, Kenji Mgmt For For 2.3 Appoint a Director Naito, Hiroyasu Mgmt For For 2.4 Appoint a Director Narita, Tsunenori Mgmt For For 2.5 Appoint a Director Kosugi, Masao Mgmt For For 2.6 Appoint a Director Kondo, Yuji Mgmt For For 2.7 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.8 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Sonoda, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Haruhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt For For Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 706732939 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt For For 17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 706817270 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 REMUNERATION OF AUDITORS Mgmt For For 17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For FOR 2035 AND BEYOND 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC, BATH Agenda Number: 706837993 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND ACCOUNTS AND THE AUDITORS REPORT THEREON FOR 2015 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 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 RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE 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 For For 15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 27-Jan-2016 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt No vote THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 24-May-2016 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, 2015, 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 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, 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 ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016 16 THAT THE BOARD BE GENERALLY AND Mgmt For For 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 185 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 24, 2017, 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 SHARES OR GRANT RIGHTS TO SUBSCRIBE 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 For For 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 RESTRICTIONS AND MAKE ANY 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 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, 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, REQUIRE EQUITY SECURITIES TO BE 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 795 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 PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706546768 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR A. BHATTACHARYA AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM DECEMBER 18, 2015 -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESIDENT'S SPEECH 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 Mgmt For For 2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt For For 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER 8A 6 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 8 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 706826863 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 "7.A TO 7.G AND 8". THANK YOU 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2015 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND: DKK 7.20 PER SHARE 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2016 6.1 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt For For DIRECTOR: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt For For DIRECTOR: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.A RE-ELECTION OF KARE SCHULTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.B RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 7.C RE-ELECTION OF INGRID JONASSON BLANK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.D RE-ELECTION OF JENS DUE OLSEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 7.E RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 7.F RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 7.G RE-ELECTION OF HEMMING VAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 8 REAPPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt For For REVISIONSPARTNERSELSKAB -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC, RUSHDEN Agenda Number: 706602201 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: OGM Meeting Date: 04-Jan-2016 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For BEING AUTHORISED PURSUANT TO 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 IN CONNECTION WITH THE RIGHTS ISSUE AS DESCRIBED IN THE COMBINED CIRCULAR AND PROSPECTUS OF THE COMPANY DATED 14 DECEMBER 2015 2 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For FINANCIERE DAUNOU 1 SA -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 706833399 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 06-May-2016 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 4 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 5 TO ELECT SCOTT EGAN 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 RE-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 ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHANNA WATEROUS CBE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 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 16 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For APPLY WHEN ORDINARY SHARES ARE ISSUED FOR CASH 18 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 19 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 18 20 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 22 TO AMEND ARTICLE 86 (DIRECTORS FEES) OF THE Mgmt For For ARTICLES OF ASSOCIATION 23 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For INSERTING ARTICLE 116A (CANCELLATION OR DEFERRAL OF DEFERRAL OF DIVIDENDS BY THE BOARD) 24 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For DELETING ARTICLE 5.2 (DEFERRED SHARES) 25 TO APPROVE A FINAL DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA, PARIS Agenda Number: 706978206 -------------------------------------------------------------------------------------------------------------------------- Security: F7937E106 Meeting Type: MIX Meeting Date: 09-Jun-2016 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 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/2 016/0422/201604221601482.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For DIVIDEND (2.42 EUROS) O.4 PAYMENT OPTIONS FOR THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 RENEWAL OF THE TERM OF MS CLAUDINE CLOT AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF MR OLIVIER DASSAULT Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MS MAUD HAYAT-SORIA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MS CHANTAL Mgmt For For MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MS MARIE-HELENE DESSAILLY AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF THE JEAN-LOUIS Mgmt For For MONNOT AND LAURENT GUIBOURT PARTNERSHIP AS STATUTORY AUDITOR O.12 RENEWAL OF THE TERM OF MS MANUELA Mgmt For For BAUDOIN-REVERT AS DEPUTY STATUTORY AUDITOR O.13 APPOINTMENT OF MS ISABELLE ARRIBE AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR GILLES GOBIN, AS A MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY THROUGH THE COMPANY SORGEMA O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO THE COMPANY AGENA, REPRESENTED BY MR JACQUES RIOU, AS MANAGER OF RUBIS O.16 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAMME (LIQUIDITY CONTRACT) O.17 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO EXTEND, FOR A PERIOD OF 24 MONTHS, THE FISCAL PERIOD OF WARRANTS FOR SHARES ISSUED TO CREDIT INSTITUTIONS, PURSUANT TO THE 11TH AND 13TH RESOLUTIONS OF THE COMBINED GENERAL MEETING ON 7 JUNE 2012 E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE, FOR A PERIOD OF 18 MONTHS, COMMON SHARES AND/OR OTHER SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE (CEILING 8 PERCENTAGE OF THE CAPITAL ON THE DATE OF THE MEETING) E.20 CREATION OF A NEW CATEGORY OF SHARES MADE Mgmt For For UP OF PREFERENCE SHARES, GOVERNED BY ARTICLES L.228-11 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS E.21 AUTHORISATION BE GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF PREFERENCE SHARES FOR CERTAIN EMPLOYEES OF THE COMPANY, AS WELL AS CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES, UNDER THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ACCORDANCE WITH ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO INCREASE THE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF A COMPANY SAVINGS PLAN (NOMINAL LIMIT OF EUR 700,000 - 280,000 SHARES) E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 706752169 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0 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. 0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.03.2016, 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. 0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.04.2016. 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 RWE Aktiengesellschaft and the Group for the financial year ended 31 December 2015, with the combined review of operations of RWE Aktiengesellschaft and the Group and the Supervisory Board report for fiscal 2015 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2015 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2015 5. Appointment of the auditors for fiscal Mgmt For For 2016: PricewaterhouseCoopers Aktiengesellschaft 6. Appointment of the auditors for the Mgmt For For audit-like review of the financial report for the first half of 2016: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt For For audit-like review of the 2016 quarterly financial reports: PricewaterhouseCoopers Aktiengesellschaft 8.1 New Supervisory Board elections: Dr. Werner Mgmt For For Brandt 8.2 New Supervisory Board elections: Maria van Mgmt For For Hoeven 8.3 New Supervisory Board elections: Hans-Peter Mgmt For For Keitel 8.4 New Supervisory Board elections: Martina Mgmt For For Koederitz 8.5 New Supervisory Board elections: Dagmar Mgmt For For Muehlenfeld 8.6 New Supervisory Board elections: Peter Mgmt For For Ottmann 8.7 New Supervisory Board elections: Guenther Mgmt For For Schartz 8.8 New Supervisory Board elections: Erhard Mgmt For For Schipporeit 8.9 New Supervisory Board elections: Wolfgang Mgmt For For Schuessel 8.10 New Supervisory Board elections: Ullrich Mgmt For For Sierau -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 706298381 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE Mgmt For For OF MEETING) 2 TO ELECT DOUG MCKAY (ITEM 2B IN NOTICE OF Mgmt For For MEETING) 3 TO RE-ELECT WARREN BELL (ITEM 2C IN NOTICE Mgmt For For OF MEETING) 4 TO RE-ELECT JO APPLEYARD (ITEM 2D IN NOTICE Mgmt For For OF MEETING) 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 707042711 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 19-May-2016 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616458 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0330/201603301600992.pdf O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND A PERSONAL RISK INSURANCE PLAN O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING A DEFINED BENEFIT SUPPLEMENTARY PENSION PLAN O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt For For ENTERED INTO WITH A POOL OF BANKS INCLUDING BNP PARIBAS, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt For For WITH THE FRENCH STATE ON FEBRUARY 8, 2016, GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 01 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 01 OF THE 03 DIRECTORS. THANK YOU O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF MARC AUBRY AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF JOCELYNE JOBARD AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt For For AUDITOR O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt For For ALTERNATE AUDITOR O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt For For AS A STATUTORY AUDITOR O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt For For AUDITOR O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM APRIL 24 TO DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO JEAN-PAUL HERTEMAN, FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR THE PERIOD FROM JANUARY 1 TO APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 01-Mar-2016 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 2015 2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2015 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 RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For 9 TO RE-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 RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For SHARE PLAN 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES 19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 707097463 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 07-Jun-2016 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action CO-SIGN THE MINUTES 2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action 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 2015 FOR SALMAR ASA AND THE SALMAR GROUP 5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS, NOMINATION COMMITTEE AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action 7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action 9 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10.A ELECTION OF KJELL STOREIDE AS A DIRECTOR Mgmt Take No Action 10.B ELECTION OF TOVE NEDREBERG AS A DIRECTOR Mgmt Take No Action 11.A ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action HELGE MOEN 11.B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action ENDRE KOLBJOERNSEN 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 14 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt Take No Action OUT A CONVERTIBLE LOAN -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 706801873 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS' REPORT ON 2015 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION Mgmt For For O.3 RESOLUTION ON THE REWARDING POLICY OF Mgmt For For DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES O.4 TO APPROVE AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE 58/1998 THE 2016-2020 STOCK GRANT PLAN REGARDING FREE ALLOCATION OF A MAXIMUM NUMBER OF 600,000 COMPANY'S ORDINARY SHARES RESERVED TO FERRAGAMO GROUP'S MANAGEMENT. RESOLUTIONS RELATED THERETO O.5 TO ESTABLISH A SPECIFIC RESERVE FOR INCOME, Mgmt For For BOUND TO A FREE STOCK CAPITAL INCREASE RESERVED TO SALVATORE FERRAGAMO GROUP'S MANAGEMENT, ACCORDING TO THE 2016-2020 STOCK GRANT PLAN AS PER ITEM 4. RESOLUTIONS RELATED THERETO O.6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt For For PER ART. 2357 AND FOLLOWING ARTICLES OF THE CIVIL CODE, AS WELL AS ART.132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION N.11971/1999 AND FOLLOWING AMENDMENTS. RESOLUTIONS RELATED THERETO E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For PER ART.2349 OF THE CIVIL CODE IN ONE OR MORE INSTALMENTS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 60,000 THROUGH THE ISSUE OF UP TO 600,000 COMPANY'S ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0,10 EACH, TO SUPPORT THE 2016-2020 STOCK GRANT PLANT RESERVED TO FERRAGAMO GROUP'S MANAGEMENT, TO BE ISSUED BY THE BOARD OF DIRECTORS IN MORE INSTALMENTS UNDER THE SAME TERMS AND CONDITIONS OF THE PLAN, THROUGH A SPECIFIC RESERVE FOR INCOME, AS PER RESOLUTION OF THE ORDINARY MEETING AS PER ITEM 5. TO EMPOWER THE BOARD OF DIRECTORS TO ISSUE COMPANY'S NEW SHARES. RESOLUTIONS RELATED THERETO E.2 AMENDMENT OF ARTICLE 5 OF THE BYLAWS Mgmt For For FURTHER TO THE STOCK CAPITAL INCREASE AS PER ITEM 1 OF THE AGENDA OF THE EXTRAORDINARY MEETING. RESOLUTIONS RELATED THERETO CMMT 22 MAR 2016: 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/AR_275904.PDF CMMT 22 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 706671458 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 21-Apr-2016 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, OF THE Non-Voting BOARD OF DIRECTORS REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2015 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 PAYMENT OF DIVIDEND: EUR 2.15 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 MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS REMAINS UNCHANGED AND EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO MURTO, 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. OF THE CURRENT MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT CHRISTIAN CLAUSEN BE ELECTED AS A NEW MEMBER TO THE BOARD 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 CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- SAN-AI OIL CO.,LTD. Agenda Number: 707169288 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Noda, Yukihiro Mgmt For For 3.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For Eiichi 3.2 Appoint a Corporate Auditor Mizutani, Mgmt For For Tomohiko 3.3 Appoint a Corporate Auditor Toyoizumi, Mgmt For For Kantaro 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Officers 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 706802332 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 3 PREPARATION AND APPROVAL OF THE 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 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT Non-Voting 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE 11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: 8 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt For For 14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt For For GEISSINGER 14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For For 14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For 14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt For For 15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For MOLIN 16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2016) 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 706761500 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2016 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 11 APR 2016: 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/ 2016/0311/201603111600785.pdf]. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601244.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 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOMA CORPORATION, HELSINKI Agenda Number: 706673274 -------------------------------------------------------------------------------------------------------------------------- Security: X75713119 Meeting Type: AGM Meeting Date: 12-Apr-2016 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 10,11 AND 12 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY AND QUORUM OF THE Non-Voting MEETING 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 BOARD OF DIRECTORS' REPORT, AND THE AUDITORS' REPORT FOR THE YEAR 2015 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: EUR 0.10 PER 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: TEN 12 ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN Mgmt For For AND THE MEMBERS OF THE BOARD OF DIRECTORS :SHAREHOLDERS REPRESENTING MORE THAN 10% OF ALL SHARES AND VOTES OF THE COMPANY HAVE ANNOUNCED THEIR INTENTION TO PROPOSE TO THE ANNUAL GENERAL MEETING THAT ANTTI HERLIN, ANNE BRUNILA AND MIKA IHAMUOTILA BE RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM ENDING IN THE ANNUAL GENERAL MEETING 2019. PEKKA ALA-PIETILA, SUSAN DUINHOVEN, NILS ITTONEN, DENISE KOOPMANS, ROBIN LANGENSKIOLD, RAFAELA SEPPALA AND KAI OISTAMO SHALL CONTINUE AS MEMBERS OF THE BOARD OF DIRECTORS. IN ADDITION, THE ABOVE MENTIONED SHAREHOLDERS INTEND TO PROPOSE THAT PEKKA ALA-PIETILA IS ELECTED AS THE CHAIRMAN AND ANTTI HERLIN AS THE VICE CHAIRMAN OF THE BOARD 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE AUDITOR IS Mgmt For For APPOINTED BY THE ANNUAL GENERAL MEETING FOR A TERM SPECIFIED IN THE ARTICLES OF ASSOCIATION. THE TERM EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING FOLLOWING THE ELECTION. BASED ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITOR BE KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS. KPMG OY AB HAS INFORMED THAT IT WILL APPOINT VIRPI HALONEN, AUTHORISED PUBLIC ACCOUNTANT, AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 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 ISSUANCE OF SHARES, OPTION RIGHTS, AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 707144729 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Appoint a Corporate Auditor Murata, Masashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706875791 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 12-May-2016 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 21 APR 16 , 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 27.04.2016. 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 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.15 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2015 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 8. 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 10 BILLION, APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 706881023 -------------------------------------------------------------------------------------------------------------------------- Security: M8234Z109 Meeting Type: AGM Meeting Date: 19-Apr-2016 Ticker: ISIN: IL0010927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF US CENT 1.5 Mgmt For For (GROSS) PER SHARE LESS TAX (AS APPLICABLE) FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-APPOINT SOMEKH CHAIKIN CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS (ISR.), MEMBER FIRM OF KPMG INTERNATIONAL AND CHAIKIN, COHEN, RUBIN AND CO., CERTIFIED PUBLIC ACCOUNTANTS (ISR.) AS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE THE CEO'S REMUNERATION Mgmt For For 6 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For 7.1 AUTHORITY TO ISSUE SHARES THAT AUTHORITY BE Mgmt For For GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE (INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF SHARES AT ANY TIME, WHETHER DURING THE CONTINUANCE OF SUCH AUTHORITY OR THEREAFTER, PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY WHILE THIS AUTHORITY REMAINS IN FORCE) BY THE DIRECTORS, OR OTHERWISE DISPOSAL OF SHARES (INCLUDING MAKING AND GRANTING OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED, ALLOTTED OR OTHERWISE DISPOSED OF, WHETHER DURING THE CONTINUANCE OF SUCH AUTHORITY OR THEREAFTER) BY THE DIRECTORS OF THE COMPANY AT ANY TIME TO SUCH PERSONS (WHETHER OR NOT SUCH PERSONS ARE SHAREHOLDERS), UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO SUCH AUTHORITY SHALL NOT EXCEED 50% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES ISSUED OTHER THAN ON A PRO RATA BASIS TO EXISTING SHAREHOLDERS MUST NOT BE MORE THAN 20% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY; (II) (SUBJECT TO SUCH CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (I) ABOVE, THE TOTAL NUMBER OF ISSUED SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED AND ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (III) UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, SUCH AUTHORITY SHALL CONTINUE IN FULL 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. 7.2 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt For For ISSUE SHARES PURSUANT TO THE SARINE TECHNOLOGIES LTD 2015 SHARE OPTION PLAN AND TO ISSUE SHARES UPON THE EXERCISE OF OPTIONS, WHICH WERE PREVIOUSLY GRANTED UNDER THE SARIN TECHNOLOGIES LTD 2005 SHARE OPTION PLAN THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SARINE TECHNOLOGIES LTD 2015 SHARE OPTION PLAN (THE "2015 PLAN") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2015 PLAN AND/OR UNDER THE SARIN TECHNOLOGIES LTD 2005 SHARE OPTION PLAN (THE "2005 PLAN"), PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SUCH SHARES TO BE ISSUED PURSUANT TO THE 2015 PLAN AND THE 2005 PLAN AND ANY OTHER SHARE OPTION SCHEMES OF THE COMPANY FOR THE TIME BEING IN FORCE SHALL NOT EXCEED 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME. 8 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY Mgmt Against Against PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 -------------------------------------------------------------------------------------------------------------------------- SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 706877579 -------------------------------------------------------------------------------------------------------------------------- Security: M8234Z109 Meeting Type: EGM Meeting Date: 19-Apr-2016 Ticker: ISIN: IL0010927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED PARTICIPATION OF DANIEL Mgmt For For BENJAMIN GLINERT, A DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE SARINE TECHNOLOGIES LTD 2015 SHARE OPTION PLAN ( 2015 SHARE OPTION PLAN ) 2 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For 2015 SHARE OPTION PLAN TO DANIEL BENJAMIN GLINERT, A DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY 3 THE PROPOSED PARTICIPATION OF UZI LEVAMI, A Mgmt For For DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY , IN THE 2015 SHARE OPTION PLAN 4 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For 2015 SHARE OPTION PLAN TO UZI LEVAMI, A DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY 5 THE PROPOSED PARTICIPATION OF EYAL MASHIAH, Mgmt For For A DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY, IN THE 2015 SHARE OPTION PLAN 6 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For 2015 SHARE OPTION PLAN TO EYAL MASHIAH, A DIRECTOR AND CONTROLLING SHAREHOLDER OF THE COMPANY 7 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707144743 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For 2.2 Appoint a Director Sawai, Mitsuo Mgmt For For 2.3 Appoint a Director Iwasa, Takashi Mgmt For For 2.4 Appoint a Director Kodama, Minoru Mgmt For For 2.5 Appoint a Director Sawai, Kenzo Mgmt For For 2.6 Appoint a Director Tokuyama, Shinichi Mgmt For For 2.7 Appoint a Director Sugao, Hidefumi Mgmt For For 2.8 Appoint a Director Todo, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Matsunaga, Mgmt For For Hidetsugu 3.2 Appoint a Corporate Auditor Sawai, Takekiyo Mgmt For For 3.3 Appoint a Corporate Auditor Tomohiro, Mgmt For For Takanobu -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-May-2016 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 2015 BE ADOPTED 3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA, OSLO Agenda Number: 706969485 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF THE CHAIRMAN 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 2015 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2015 5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt Take No Action SHARE DIVIDEND FOR 2015 6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt Take No Action 7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt Take No Action BUY BACK SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2017 8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting WORK DURING THE PERIOD FROM 2014 TO 2015 9.A THE BOARD OF DIRECTORS DECLARATION Mgmt Take No Action REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE COMPENSATION 9.B THE BOARD OF DIRECTORS DECLARATION Mgmt Take No Action REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATIONS TO THE MANAGEMENT OF SCHIBSTED ASA (STATEMENT OF EXECUTIVE COMPENSATION) PURSUANT TO SECTION FROM 6 TO 16 A) OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT: APPROVAL OF THE GUIDELINES FOR SHARE BASED INCENTIVE PROGRAMS 10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action OLE JACOB SUNDE (CHAIR) 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 10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action MARIANNE BUDNIK 11 THE NOMINATION COMMITTEES PROPOSALS Mgmt Take No Action REGARDING DIRECTORS FEES, ETC 12 THE NOMINATION COMMITTEE: FEES Mgmt Take No Action 13 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 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action SHARE CAPITAL CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.G TO 1.F 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. -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 706709170 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING APPROVES THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2015, AND ACKNOWLEDGES RECEIPT OF THE AUDIT REPORTS 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING APPROVES THE FOLLOWING APPROPRIATION OF THE 2015 BALANCE SHEET PROFIT: AS SPECIFIED 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2016: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 8'900'000 AS FIXED COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2016: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 9'400'000 AS FIXED COMPENSATION OF THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2015: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 8'316'000 AS VARIABLE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING TO APPROVE AN AGGREGATE AMOUNT OF CHF 10'966'000 AS VARIABLE COMPENSATION OF THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2015 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ART. 15, ART. 23 6.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING ELECTS MR. SILVIO NAPOLI AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS MR. ALFRED N. SCHINDLER AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR. PIUS BASCHERA 6.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: DR. RUDOLF W. FISCHER 6.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTOR AND AS MEMBER OF THE COMPENSATION COMMITTEE: ROLF SCHWEIGER 6.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. MONIKA BUTLER 6.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: CAROLE VISCHER 6.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: LUC BONNARD (VIZEPRASIDENT) 6.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PATRICE BULA 6.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. KARL HOFSTETTER 6.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANTHONY NIGHTINGALE 6.4.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. KLAUS WELLERSHOFF 6.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS DR. IUR. ET LIC. RER. POL. ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, KAPELLPLATZ 1, 6004 LUCERNE,AS INDEPENDENT PROXY 6.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2016 7.1 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM OF 9,5% OF THE NOMINAL CAPITAL, AND THE REGISTERED SHARES AND PARTICIPATION CERTIFICATES REPURCHASED UNDER THIS PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING: REDUCTION OF THE SHARE CAPITAL: TO REDUCE THE SHARE CAPITAL OF CURRENTLY CHF 6'806'180.20 BY WAY OF CANCELLATION OF 984'350 TREASURY SHARES BY CHF 98'435.- TO CHF 6'707'745.20, AND TO CONFIRM THAT ACCORDING TO THE REPORT OF THE AUDITORS ERNST & YOUNG LTD. THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE THE REDUCTION OF THE SHARE CAPITAL, AND TO AMEND PARAGRAPH 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (AMENDMENTS IN BOLD): THE SHARE CAPITAL AMOUNTS TO CHF 6'707'745.20. IT IS DIVIDED INTO 67'077'452 FULLY PAID-UP REGISTERED SHARES WITH A PAR VALUE OF CHF 0.10 (10 CENTS) EACH 7.2 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM OF 9,5% OF THE NOMINAL CAPITAL, AND THE REGISTERED SHARES AND PARTICIPATION CERTIFICATES REPURCHASED UNDER THIS PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING: REDUCTION OF THE PARTICIPATION CAPITAL: TO REDUCE THE PARTICIPATION CAPITAL OF CURRENTLY CHF 4'423'631.10 BY WAY OF CANCELLATION OF 3'519'480 TREASURY PARTICIPATION CERTIFICATES BY CHF 351'948.TO CHF 4'071'683.10, AND TO CONFIRM THAT ACCORDING TO THE REPORT OF THE AUDITORS ERNST & YOUNG LTD. THE CLAIMS OF THE CREDITORS ARE FULLY COVERED DESPITE THE REDUCTION OF THE PARTICIPATION CAPITAL, AND TO AMEND PARAGRAPH 1 OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS (AMENDMENTS IN BOLD): THE PARTICIPATION CAPITAL AMOUNTS TO CHF 4'071'683.10. IT IS DIVIDED INTO 40'716'831 FULLY PAID-UP BEARER PARTICIPATION CERTIFICATES WITH A PAR VALUE OF CHF 0.10 (10 CENTS) EACH 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 -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 706934482 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 03-May-2016 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 1.1 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For LUZERN, SWITZERLAND 1.2 AMEND ARTICLES RE QUORUM OF GENERAL MEETING Mgmt For For 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1.A RE-ELECT EDWIN EICHLER AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 6.1.B RE-ELECT MICHAEL BUECHTER AS DIRECTOR Mgmt For For 6.1.C RE-ELECT MARCO MUSETTI AS DIRECTOR Mgmt For For 6.1.D RE-ELECT HEINZ SCHUMACHER AS DIRECTOR Mgmt For For 6.1.E RE-ELECT OLIVER THUM AS DIRECTOR Mgmt For For 6.1.F RE-ELECT HANS ZIEGLER AS DIRECTOR Mgmt For For 6.1.G ELECT MARTIN HAEFNER AS DIRECTOR Mgmt For For 6.1.H ELECT VLADIMIR POLIENKO AS DIRECTOR Mgmt For For 6.2.A APPOINT MARCO MUSETTI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.B APPOINT HEINZ SCHUMACHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.C APPOINT EDWIN EICHLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt For For 6.4 DESIGNATE BURGER AND MUELLER AS INDEPENDENT Mgmt For For PROXY 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.3 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.5 MILLION 8 APPROVE CREATION OF CHF 236.3 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 706830557 -------------------------------------------------------------------------------------------------------------------------- Security: A7362J104 Meeting Type: OGM Meeting Date: 27-Apr-2016 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 MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 7 ELECTIONS TO THE SUPERVISORY BOARD Mgmt For For 8.A REVOCATION OF AUTHORIZATION FOR BUY BACK OF Mgmt For For OWN SHARES 8.B NEW AUTHORIZATION FOR BUY BACK OF OWN Mgmt For For SHARES 8.C USAGE OF OWN SHARES Mgmt For For 8.D REVOCATION OF AUTHORIZATION FOR USAGE OF Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706556404 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: EGM Meeting Date: 18-Dec-2015 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 DEC 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/2 015/1113/201511131505102.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/1202/201512021505268.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. 1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 706804134 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 27-Apr-2016 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- 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 11 APR 2016: 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/2 016/0321/201603211600913.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NAME OF RES. 7. AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0411/201604111601238.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 REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For THE SPECIAL REPORT OF THE STATUTORY AUDITORS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For COMPANY DIRECTOR O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For DIRECTOR O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DEAL IN COMPANY SHARES O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON INCORPORATING RESERVES, PROFITS OR PREMIUMS IN THE CAPITAL E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHIN THE CONTEXT OF A PUBLIC OFFER, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A COMPULSORY PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ISSUING, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THEM, SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING THE RIGHT TO A DEBT INSTRUMENT, AS REMUNERATION FOR SECURITIES MADE TO THE COMPANY WITHIN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF A CATEGORY OF PERSONS ENSURING THE UNDERWRITING OF THE COMPANY'S EQUITY SECURITIES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH THE WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE THE COMPANY'S EXISTING COMMON SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE-MANAGING OFFICERS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR ADHERENTS OF THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID ADHERENTS E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For RESPECT TO THE REMOVAL OF THE NOW OBSOLETE PROVISIONS RELATING TO THE PERIOD OF UNAVAILABILITY OF SHARES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 706867794 -------------------------------------------------------------------------------------------------------------------------- Security: G79433127 Meeting Type: AGM Meeting Date: 28-Apr-2016 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 FINANCIAL YEAR ENDED 31 DEC 2015 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 3.1 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GLENN COLLINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MANDY GRADDEN 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 AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO APPROVE THE 2016 LONG TERM INCENTIVE Mgmt For For PLAN 14 TO APPROVE THE DEFERRED ANNUAL BONUS SHARE Mgmt For For PLAN 15 TO APPROVE THE PROPOSED USA AMENDMENTS TO Mgmt For For THE SDL SHARE OPTION SCHEME (2010) 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 707145252 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Nakayama, Junzo Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Izumida, Tatsuya Mgmt For For 2.6 Appoint a Director Ozeki, Ichiro Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2016 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 10.6 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 707124018 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size to 14, Adopt Reduction of Liability System for Non Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Usui, Minoru 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shigeki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Yoneharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Koichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawana, Masayuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Tatsuaki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hama, Noriyuki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 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 Payment of Bonuses to Directors Mgmt For For 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 706870400 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 27-Apr-2016 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 2.1 Appoint a Director Wada, Isami Mgmt For For 2.2 Appoint a Director Abe, Toshinori Mgmt For For 2.3 Appoint a Director Inagaki, Shiro Mgmt For For 2.4 Appoint a Director Iku, Tetsuo Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Uchida, Takashi Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For 3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For Yoshinori 3.3 Appoint a Corporate Auditor Kunisada, Mgmt For For Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 706693353 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 14-Mar-2016 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 2015 ANNUAL REPORT, SGS Mgmt For For SA'S AND SGS GROUP'S FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt For For REMUNERATION (ADVISORY VOTE) 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 68.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt For For BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt For For OF DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt For For BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt For For OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt For For BOARD OF DIRECTORS 4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For AUGUST VON FINCK 4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For IAN GALLIENNE 4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For COMMITTEE:SHELBY DU PASQUIER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For DELOITTE SA, MEYRIN 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE 2017 ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2017 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2015 CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 706605776 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 05-Feb-2016 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 2015, AND THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT 2 TO RECEIVE THE REMUNERATION POLICY REPORT Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2015 4 TO DECLARE A FINAL DIVIDEND OF 6.925 P PER Mgmt For For SHARE 5 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For 6 TO RE- ELECT BRIAN BICKELL AS DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 TO APPROVE THE RULES OF THE 2016 LTIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 707000054 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 02-Jun-2016 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/2016/0426/LTN20160426724.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0426/LTN20160426654.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 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR GREGORY ALLAN DOGAN 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LIU KUNG WEI CHRISTOPHER 3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR ALEXANDER REID HAMILTON 3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR TIMOTHY DAVID DATTELS 3.E TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: DR LEE KAI-FU 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 2016 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 For For 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 NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B 7 TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 707130908 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within OSAKA, Establish the Articles Related to Class C Shares, Increase Capital Shares to be issued to 10,000,000,000 shares, Allow the Board of Directors or a President to Authorize Issuance of Share Acquisition Rights 2 Approve Issuance of New Class C Shares and Mgmt For For Common Shares to a Third Party or Third Parties on Favorable Conditions 3.1 Appoint a Director Takahashi, Kozo Mgmt For For 3.2 Appoint a Director Hasegawa, Yoshisuke Mgmt For For 3.3 Appoint a Director Nomura, Katsuaki Mgmt For For 3.4 Appoint a Director Okitsu, Masahiro Mgmt For For 3.5 Appoint a Director Nakaya, Kazuya Mgmt For For 3.6 Appoint a Director Ishida, Yoshihisa Mgmt For For 3.7 Appoint a Director Tai Jeng-wu Mgmt For For 3.8 Appoint a Director Young Liu Mgmt For For 3.9 Appoint a Director Nakagawa, Takeo Mgmt For For 3.10 Appoint a Director Takayama, Toshiaki Mgmt For For 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 707131912 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: EGM Meeting Date: 23-Jun-2016 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE CLASS SHAREHOLDERS Non-Voting MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class C Shares, Increase Capital Shares to be issued to 10,000,000,000 shares -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 707150215 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Okamoto, Tadashi Mgmt For For 2.2 Appoint a Director Higashide, Koichiro Mgmt For For 3.1 Appoint a Corporate Auditor Tarui, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Arakawa, Mgmt For For Chihiro 3.3 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 707156508 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Mori, Shunzo Mgmt For For 2.3 Appoint a Director Akiya, Fumio Mgmt For For 2.4 Appoint a Director Todoroki, Masahiko Mgmt For For 2.5 Appoint a Director Akimoto, Toshiya Mgmt For For 2.6 Appoint a Director Arai, Fumio Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executives -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 707140062 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2016 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 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Nomura, Akio Mgmt For For 2.5 Appoint a Director Mogi, Teppei Mgmt For For 2.6 Appoint a Director Ando, Keiichi Mgmt For For 3.1 Appoint a Corporate Auditor Yokoyama, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 706726520 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors 4.1 Appoint a Director Takahashi, Kyohei Mgmt For For 4.2 Appoint a Director Ichikawa, Hideo Mgmt For For 4.3 Appoint a Director Amano, Masaru Mgmt For For 4.4 Appoint a Director Muto, Saburo Mgmt For For 4.5 Appoint a Director Morikawa, Kohei Mgmt For For 4.6 Appoint a Director Nagai, Taichi Mgmt For For 4.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 4.8 Appoint a Director Morita, Akiyoshi Mgmt For For 4.9 Appoint a Director Oshima, Masaharu Mgmt For For 5.1 Appoint a Corporate Auditor Koinuma, Akira Mgmt For For 5.2 Appoint a Corporate Auditor Tezuka, Mgmt For For Hiroyuki 5.3 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers 7 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 29-Mar-2016 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 Okada, Tomonori Mgmt For For 2.3 Appoint a Director Takeda, Minoru Mgmt For For 2.4 Appoint a Director Masuda, Yukio Mgmt For For 2.5 Appoint a Director Nakamura, Takashi 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 2.9 Appoint a Director Philip Choi Mgmt For For 3.1 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamada, Mgmt For For Kiyotaka 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD, RISHON LEZION Agenda Number: 707112152 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: EGM Meeting Date: 28-Jun-2016 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 TO APPROVE FOR MR. RAFI BISKER, FORMER Mgmt For For (JOINT) CHAIRMAN OF THE BOARD, AN ADJUSTMENT PERIOD OF 6 MONTHS -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 706596991 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2016 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that reregistration is no Non-Voting longer required to ensure voting rights. Following the amendment to paragraph 21 of the Securities Trade Act on 10th July 2015 and the over-ruling of the District Court in Cologne judgment from 6th June 2012 the voting process has changed with regard to the German registered shares. As a result, it remains exclusively the responsibility of the end-investor (i.e. final beneficiary) and not the intermediary to disclose respective final beneficiary voting rights if they exceed relevant reporting threshold of WpHG (from 3 percent of outstanding share capital onwards). 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 which are submitted until Non-Voting 11/01/2016 will be published by the issuer. 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 as of September 30, 2015,as well as the Report of the Supervisory Board and the Corporate Governance Report for fiscal year 2015. 2 Appropriation of net income Mgmt For For 3 Ratification of the acts of the Managing Mgmt For For Board 4 Ratification of the acts of the Supervisory Mgmt For For Board 5 Appointment of independent auditors: Ernst Mgmt For For & Young GmbH 6.a Reelection of members of the Supervisory Mgmt For For Board: Ms. Dr. phil. Nicola Leibinger-Kammueller 6.b Reelection of members of the Supervisory Mgmt For For Board: Mr. Jim Hagemann Snabe 6.c Reelection of members of the Supervisory Mgmt For For Board: Mr. Werner Wenning 7 Creation of an Authorized Capital 2016 Mgmt For For 8 Spin-Off and Transfer Agreement with Mgmt For For Siemens Healthcare GmbH -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 706305706 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 24-Jul-2015 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action REMOVAL FROM OFFICE OF PAUL J. HALG 1.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action REMOVAL FROM OFFICE OF MONIKA RIBAR 1.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action REMOVAL FROM OFFICE OF DANIEL J. SAUTER 2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action ELECTION OF MAX ROESLE TO THE BOARD OF DIRECTORS 3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action ELECTION OF MAX ROESLE AS CHAIRMAN OF THE BOARD OF DIRECTORS 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE CURRENT TERM OF OFFICE 5 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 706802964 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: OGM Meeting Date: 12-Apr-2016 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt Take No Action J. HALG AS MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt Take No Action F. BURKARD AS MEMBER (REPRESENTING HOLDERS OF REGISTERED SHARES) 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt Take No Action VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF BEARER SHARES) 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI Mgmt Take No Action K. LEIMER AS MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action MONIKA RIBAR AS MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action DANIEL J. SAUTER AS MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action ULRICH W. SUTER AS MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action JURGEN TINGGREN AS MEMBER 4.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CHRISTOPH TOBLER AS MEMBER 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: NEW ELECTION TO THE BOARD OF DIRECTORS (PROPOSAL BY SCHENKER-WINKLER HOLDING AG): NEW ELECTION OF JACQUES BISCHOFF 4.3 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt Take No Action J. HALG 4.4.1 RE-ELECTION: FRITS VAN DIJK TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION: URS F. BURKARD TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION: DANIEL J. SAUTER TO THE Mgmt Take No Action NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Take No Action YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: DR. MAX Mgmt Take No Action BRANDLI 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 5.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2015 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.4 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt Take No Action GROUP MANAGEMENT 6 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF TERM OF OFFICE OF THE CURRENT SPECIAL EXPERTS 7 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action IN CASE THE GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S, KOBENHAVN Agenda Number: 706762831 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 01-Apr-2016 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 "4.A TO 4.F AND 5.A". THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting 2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For DISTRIBUTION OF DIVIDEND 4.A ELECTION OF MEMBER OF THE BOARD: Mgmt For For RE-ELECTION OF JESPER BRANDGAARD AS CHAIRMAN 4.B ELECTION OF MEMBER OF THE BOARD: Mgmt For For RE-ELECTION OF PETER SCHUTZE AS VICE CHAIRMAN 4.C ELECTION OF MEMBER OF THE BOARD: Mgmt For For RE-ELECTION OF HERVE COUTURIER 4.D ELECTION OF MEMBER OF THE BOARD: Mgmt For For RE-ELECTION OF SIMON JEFFREYS 4.E ELECTION OF MEMBER OF THE BOARD: Mgmt For For RE-ELECTION OF PATRICE MCDONALD 4.F ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For OF FRANCK COHEN 5.A ELECTION OF AUDITORS: PWC Mgmt For For 6.A PROPOSALS BY THE BOARD OF DIRECTORS: NEW Mgmt For For SHARES TO BE REGISTERED BY NAME: ARTICLE 4 6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AMENDED REMUNERATION POLICY 6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REMUNERATION AND SHARES TO THE BOARD FOR 2016 6.D PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO APPROVE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: ARTICLE 23 6.E PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE UP TO 10% OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S, KOBENHAVN Agenda Number: 706876779 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: EGM Meeting Date: 26-Apr-2016 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AT THE ANNUAL GENERAL MEETING HELD ON 1 Mgmt For For APRIL 2016, THE PROPOSAL REGARDING ISSUE OF NEW SHARES IN THE NAME OF THE HOLDER WAS ADOPTED BY A MAJORITY OF MORE THAN TWO THIRDS OF BOTH THE VOTES CAST AND OF THE SHARE CAPITAL REPRESENTED AT THE GENERAL MEETING. SINCE, HOWEVER, LESS THAN 50 % OF THE SHARE CAPITAL WAS REPRESENTED AT THE GENERAL MEETING THE PROPOSAL WAS NOT ADOPTED, AND THE BOARD OF DIRECTORS THEREFORE MAKES THE PROPOSAL AT THE EXTRAORDINARY GENERAL MEETING. AS A CONSEQUENCE OF CHANGES IN THE DANISH COMPANIES ACT, THE BOARD OF DIRECTORS PROPOSES THAT NEW SHARES ISSUED IN ACCORDANCE WITH THE BOARD'S EXISTING AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE FUTURE SHALL NOT BE ISSUED TO BEARER BUT IN THE NAME OF THE HOLDER. IN CONSEQUENCE HEREOF, IT IS PROPOSED TO AMEND ARTICLE 4, SECTION 2, OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE NEW SHARES SHALL BE REGISTERED IN THE NAME OF THE HOLDER IN THE COMPANY'S REGISTER OF SHAREHOLDERS. THE NEW SHARES SHALL BE NEGOTIABLE INSTRUMENTS, AND NO RESTRICTIONS SHALL APPLY TO THE TRANSFERABILITY OF THE SHARES. NO SHARES CONFER ANY SPECIAL RIGHTS UPON THEIR HOLDER AND NO SHAREHOLDERS SHALL BE UNDER AN OBLIGATION TO HAVE HIS SHARES REDEEMED IN FULL OR IN PART BY THE COMPANY OR ANY OTHER PARTY." 2 AT THE ANNUAL GENERAL MEETING HELD ON 1 Mgmt For For APRIL 2016, THE PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS WAS ADOPTED BY A MAJORITY OF MORE THAN TWO THIRDS OF BOTH THE VOTES CAST AND OF THE SHARE CAPITAL REPRESENTED AT THE GENERAL MEETING. SINCE, HOWEVER, LESS THAN 50 % OF THE SHARE CAPITAL WAS REPRESENTED AT THE GENERAL MEETING THE PROPOSAL WAS NOT ADOPTED, AND THE BOARD OF DIRECTORS THEREFORE MAKES THE PROPOSAL AT THE EXTRAORDINARY GENERAL MEETING. THE BOARD OF DIRECTORS PROPOSES TO AUTHORISE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH SECTIONS 182-183 OF THE DANISH COMPANIES ACT, TO APPROVE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS TO THE EXTENT THAT THE COMPANY'S AND THE GROUP'S FINANCIAL SITUATION WARRANTS IT. THE EXTRAORDINARY DIVIDENDS MUST BE REASONABLE IN RELATION TO THE COMPANY'S FINANCIAL SITUATION, MUST BE IN CASH AND IN ACCORDANCE WITH THE LIMITATIONS OF THE DANISH COMPANY'S ACT. THE BOARD OF DIRECTORS PROPOSES TO INSERT THE AUTHORISATION AS A NEW ARTICLE IN THE ARTICLES OF ASSOCIATION: "EXTRAORDINARY DIVIDENDS, ARTICLE 23: THE BOARD OF DIRECTORS IS AUTHORISED TO APPROVE DISTRIBUTION OF EXTRAORDINARY DIVIDENDS." 3 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 706536945 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2015 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER SHARE 3.I TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: BAHREN SHAARI 3.II TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: TAN YEN YEN 3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: NG SER MIANG 3.IV TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For 111 AND 112: QUEK SEE TIAT 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING AUGUST 31, 2016 5 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For TO FIX THEIR REMUNERATION 6 TO TRANSACT ANY OTHER BUSINESS Mgmt For Against 7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 7.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 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE CMMT 03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 706819438 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE AND A SPECIAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 98 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE CHANG 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM SIM SENG 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW PERRY 9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM AH DOO 10 TO APPROVE THE SUM OF SGD 1,749,212 (2014: Mgmt For For SGD 1,592,830) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2015 11 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 13 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 14 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 16 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 21-Jul-2015 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 2015, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2015 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 BOBBY CHIN YOKE CHOONG (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: MS CHUA SOCK KOONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 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 2016 (2015: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO 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 CONTD CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE 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% 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 CONTD CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING 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 CONTD CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY 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 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 10 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 ORDINARY 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 ORDINARY 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 ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY 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 CONTD CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting 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 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") 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: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED CONTD CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY 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: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY CONTD CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET 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; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON CONTD CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (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: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS CONTD CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY 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 CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 706440055 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 23-Oct-2015 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/2015/0917/LTN20150917459.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0917/LTN20150917449.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, 2015 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 THE HONOURABLE RONALD JOSEPH Mgmt For For ARCULLI AS DIRECTOR 3.ii TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.iii TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.iv TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.v TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2016 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 BUY-BACK MANDATE (ORDINARY Mgmt For For 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) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 707016045 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 16-Jun-2016 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0428/LTN201604281172.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0428/LTN201604281196.pdf] 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. CHENG KAR SHUN AS A NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: DR. LAN HONG TSUNG, DAVID AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 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 WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION OR MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 706715832 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 22-Mar-2016 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582320 DUE TO SPLITTING OF RESOLUTION 15.A. 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 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 MEETING: SVEN Non-Voting UNGER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 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 ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 THE PRESIDENT'S SPEECH Non-Voting 9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.25 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT 12 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS TO BE ELECTED BY THE MEETING: 13 DIRECTORS AND ONE AUDITOR 14 APPROVAL OF REMUNERATION TO THE DIRECTORS Mgmt For For AND THE AUDITOR ELECTED BY THE MEETING 15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Mgmt For For 15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Mgmt For For 15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For 15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 15.B ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2016 LONG-TERM EQUITY PROGRAMMES 20 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 22A TO 22K AND 23 22.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN 22.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 22.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 22.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY 22.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN 22.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY 22.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 22.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES-TO BRING ABOUT A CHANGED REGULATION IN THIS AREA 22.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION 22.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES 22.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS 23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 706712444 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582836 DUE TO SPLITTING OF RESOLUTION 19.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 THE MEETING CHAIRMAN: DICK Non-Voting LUNDQVIST 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 2015 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2015 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 7.50 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE PRESIDENT FROM LIABILITY FOR THE FISCAL YEAR 12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING 14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For 15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt For For 15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For 15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt For For 15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt For For 15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For 15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For 15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt For For BIORCK 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE'S MOTION: NEW ELECTION OF EY THAT HAS INFORMED, THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For PURCHASES OF SERIES B SHARES IN SKANSKA 18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For TRANSFER OF SERIES B SHARES IN SKANSKA 19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM, INCLUDING: IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP PROGRAM 19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON ACQUISITIONS OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For SERIES B SHARES TO THE PARTICIPANTS IN SEOP 4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN SERIES B SHARES MAY BE MADE AS SPECIFIED 19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19 B ABOVE 20 CLOSING OF THE MEETING Non-Voting CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 596926. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 706689188 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 31-Mar-2016 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS 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 ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting 6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT Non-Voting 9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) 13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For DIRECTORS 14.1 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: LEIF OSTLING 14.2 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: LENA TRESCHOW TORELL 14.3 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: PETER GRAFONER 14.4 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: LARS WEDENBORN 14.5 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: JOE LOUGHREY 14.6 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: BABA KALYANI 14.7 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: HOCK GOH 14.8 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: MARIE BREDBERG 14.9 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: NANCY GOUGARTY 14.10 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS: ALRIK DANIELSON 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: LEIF OSTLING 16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For 17 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For RESOLUTION ON SKFS PERFORMANCE SHARE PROGRAMME 2016 19 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND NUMBER OF DIRECTORS AND CHAIRMAN NAME. 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: 706378278 -------------------------------------------------------------------------------------------------------------------------- Security: Q85132100 Meeting Type: CRT Meeting Date: 25-Sep-2015 Ticker: ISIN: AU000000SKE6 -------------------------------------------------------------------------------------------------------------------------- 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 MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN SKILLED GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH SKILLED GROUP LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE SKILLED BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 706445423 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: NZSKTE0001S6 -------------------------------------------------------------------------------------------------------------------------- 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. 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 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 2 TO RE-ELECT SUSAN PATERSON ONZM AS A Mgmt For For DIRECTOR 3 TO APPROVE AN INCREASE IN THE TOTAL MAXIMUM Mgmt For For AMOUNT PAYABLE BY WAY OF DIRECTORS' FEES FROM NZD750,000 PER ANNUM TO NZD950,000 PER ANNUM (BEING AN INCREASE OF NZD200,000 PER ANNUM), SUCH SUM TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH A MANNER AS THEY SEE FIT -------------------------------------------------------------------------------------------------------------------------- SKY PLC, ISLEWORTH Agenda Number: 706448950 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 04-Nov-2015 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 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2015 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For SPECIAL RESOLUTION 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Agenda Number: 706447655 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 13-Nov-2015 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT RICHARD TSIANG AS A DIRECTOR Mgmt For For 2 TO RE-ELECT RICHARD DIDSBURY AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 706506613 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 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 DECLARATION OF A FINAL DIVIDEND: 28 PENCE Mgmt For For PER ORDINARY SHARE 5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For DIRECTOR 11 ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For 12 ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For DIRECTOR 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVAL OF THE SMITHS GROUP SHARESAVE Mgmt For For SCHEME 21 APPROVAL OF THE SMITHS GROUP LONG TERM Mgmt For For INCENTIVE PLAN 2015 CMMT 20 OCT 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. -------------------------------------------------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD, MELBOURNE Agenda Number: 706503376 -------------------------------------------------------------------------------------------------------------------------- Security: Q8531A118 Meeting Type: AGM Meeting Date: 17-Nov-2015 Ticker: ISIN: AU000000SMX2 -------------------------------------------------------------------------------------------------------------------------- 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) 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 DEREK YOUNG Mgmt For For 3 EXECUTIVE DIRECTOR PERFORMANCE RIGHTS Mgmt For For 4 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For TOHMATSU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609806 DUE TO RECEIPT OF LIST OF CANDIDATES. 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_275666.pdf 1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For DIVIDEND DISTRIBUTION 3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES. THANK YOU 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN); MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG HE; MONICA DE VIRGILIIS; LUCIA MORSELLI 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS-ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: ELISABETTA OLIVERI; SABRINA BRUNO; FRANCESCO GORI 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE SANTORO; FRANCO FIETTA 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 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 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: LEO AMATO; MARIA LUISA MOSCONI; ALTERNATE AUDITOR: MARIA GIMIGLIANO 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS - ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR: SONIA FERRERO 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 26-Jan-2016 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. O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.20 PER SHARE O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt For For O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt For For O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For BELLON, CHAIRMAN O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt For For LANDEL, CEO O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE.IN RESTRICTED STOCK PLANS E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 12 JAN 2016: 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 15/1218/201512181505387.pdf. THIS IS A REVISION DUE TO CHANGE IN MEETING TIME AND RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0111/201601111600014.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 706925976 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 31-May-2016 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 10.05.2016, 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 16.05.2016. 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 STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2015 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2015 TOGETHER WITH THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT AND SUBMISSION OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD CONCERNING THE INFORMATION PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015 2. RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS 3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2015 4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2015 5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2016: BDO AG 6. RESOLUTION TO CREATE AUTHORIZED CAPITAL Mgmt For For WITH THE OPTION OF EXCLUDING THE PREEMPTIVE RIGHT AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7. AUTHORIZATION TO ACQUIRE AND TO USE THE Mgmt For For COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE PREEMPTIVE RIGHTS OF THE SHAREHOLDERS 8. AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH ACQUIRING THE COMPANY'S OWN SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 707120767 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Corporate Auditors 3.1 Appoint a Director Kase, Yutaka Mgmt For For 3.2 Appoint a Director Hara, Takashi Mgmt For For 3.3 Appoint a Director Sato, Yoji Mgmt For For 3.4 Appoint a Director Mogi, Yoshio Mgmt For For 3.5 Appoint a Director Mizui, Satoshi Mgmt For For 3.6 Appoint a Director Ishikura, Yoko Mgmt For For 3.7 Appoint a Director Kitazume, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For Junichi 4.2 Appoint a Corporate Auditor Ishige, Mgmt For For Takayuki 4.3 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 706446209 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 23-Oct-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 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting COMPANY LAW ART. 604 2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt For For CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES INC 3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 25 SEP 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 NOV 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 707150859 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 27-Jun-2016 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- 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 Sompo Holdings, Inc. 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Ehara, Shigeru Mgmt For For 3.4 Appoint a Director Ito, Shoji Mgmt For For 3.5 Appoint a Director Fujikura, Masato Mgmt For For 3.6 Appoint a Director Yoshikawa, Koichi Mgmt For For 3.7 Appoint a Director Okumura, Mikio Mgmt For For 3.8 Appoint a Director Nishizawa, Keiji Mgmt For For 3.9 Appoint a Director Takahashi, Kaoru Mgmt For For 3.10 Appoint a Director Nohara, Sawako Mgmt For For 3.11 Appoint a Director Endo, Isao Mgmt For For 3.12 Appoint a Director Murata, Tamami Mgmt For For 3.13 Appoint a Director Scott Trevor Davis Mgmt For For 4 Appoint a Corporate Auditor Hanawa, Masaki Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Corporate Officers of the Group Companies -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 706507576 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 19-Nov-2015 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 INCREASE IN AVAILABLE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS' FEES 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA, PARIS Agenda Number: 707104383 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 22-Jun-2016 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 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/2 016/0516/201605161601979.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE CHARGES O.2 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PIERRE PASQUIER FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FRANCOIS ENAUD FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR VINCENT PARIS FOR THE 2015 FINANCIAL YEAR O.9 APPOINTMENT OF MS JESSICA SCALE AS A NEW Mgmt For For DIRECTOR O.10 SETTING OF ATTENDANCE FEES AT EUR 500 000 Mgmt For For O.11 RENEWAL OF THE TERM OF AUDITEURS & CONSEILS Mgmt For For ASSOCIES AS STATUTORY AUDITOR AND APPOINTMENT OF PIMPANEAU & ASSOCIES AS ITS DEPUTY STATUTORY AUDITOR O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO CANCEL THE SHARES THAT THE COMPANY MAY HAVE REPURCHASED AS PART OF THE SHARE REPURCHASING PROGRAMME AND CORRELATIVE REDUCTION OF CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE TO INCREASE CAPITAL, WHILE MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR THE RIGHT TO ALLOCATE COMPANY DEBT SECURITIES, FOR A NOMINAL AMOUNT UP TO 7 MILLION EURO E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR THE RIGHT TO ALLOCATE COMPANY DEBT SECURITIES, WITHIN PUBLIC OFFERS FOR A MAXIMUM NOMINAL AMOUNT UP TO 4 MILLION EURO E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR THE RIGHT TO ALLOCATE COMPANY DEBT SECURITIES, THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHIN A LIMIT OF 20% OF THE SHARE CAPITAL E.17 SETTING OF THE ISSUANCE PRICE OF THE SHARES Mgmt For For AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL AND/OR GRANTING ACCESS TO THE ALLOCATION OF COMPANY DEBT SECURITIES, WITHIN A LIMIT OF 10% OF CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE UPON RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, INCREASING THE NUMBER OF COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR ELIGIBLE FOR THE ALLOCATION OF COMPANY DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN A LIMIT OF 15% OF INITIAL ISSUE E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATE CONTRIBUTIONS IN KIND UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL AND/OR ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO COMPENSATE THE SECURITIES MADE THROUGH PUBLIC OFFER EXCHANGE FOR A NOMINAL AMOUNT UP TO 4 MILLION EURO E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMISSIBLE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER, FOR A LIMITED NOMINAL AMOUNT AT THE SHARE CAPITAL AMOUNT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE UPON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR GROUP COMPANIES, ADHERING TO A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF UP TO 3% OF THE SHARE CAPITAL E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF SUBSCRIPTION OR SHARE PURCHASE OPTIONS, FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY OR GROUP COMPANIES, WITHIN A LIMIT OF 3% OF THE SHARE CAPITAL E.25 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt For For MONTHS, TO FREELY ALLOCATE SHARES FOR EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES, WITHIN A LIMIT OF 3% OF THE SHARE CAPITAL E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 706448645 -------------------------------------------------------------------------------------------------------------------------- Security: Q8571C107 Meeting Type: AGM Meeting Date: 29-Oct-2015 Ticker: ISIN: AU000000SXL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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) 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 PETER BUSH AS A DIRECTOR Mgmt For For 2 ELECTION OF HELEN NASH AS A DIRECTOR Mgmt For For 3 ELECTION OF GRANT BLACKLEY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF PETER HARVIE AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF CHRIS DE BOER AS A DIRECTOR Mgmt For For 6 APPROVAL OF FY16 LTI GRANT TO MANAGING Mgmt For For DIRECTOR 7 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 706654577 -------------------------------------------------------------------------------------------------------------------------- Security: R83262114 Meeting Type: EGM Meeting Date: 11-Feb-2016 Ticker: ISIN: NO0006390301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1.1 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: BERIT TILLER 1.2 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: THOR ARNE FALKANGER 1.3 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: LARS BJARNE TVETE 1.4 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: TORGEIR SVAE 1.5 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: MARIT COLLIN 1.6 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: KJELL HAGAN 1.7 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: RAGNHILD BERGSMYR 1.8 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: THERESE BJOERNSTAD KARLSEN 1.9 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: TROND BREKKE 1.10 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: KNUT SOLBERG 1.11 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: RAGNAR LYNG 1.12 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: JORAN NYHEIM 1.13 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: IVAR KOTENG 1.14 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: NINA KLEVEN 1.15 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: NILS MARTIN WILLIKSEN 1.16 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: RANDI BORGHILD DYRNES 1.17 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action SUPERVISORY BOARD: FRITHJOF ANDERSSEN 2.1 ELECTION OF DEPUTY MEMBER: JAN GUNNAR Mgmt Take No Action HEGLUND 2.2 ELECTION OF DEPUTY MEMBER: ARNE RIAN Mgmt Take No Action 2.3 ELECTION OF DEPUTY MEMBER: TORE Mgmt Take No Action HERTZENBERG-NAFSTAD 2.4 ELECTION OF DEPUTY MEMBER: GEIR Mgmt Take No Action LUNDGAARD-SOUG 2.5 ELECTION OF DEPUTY MEMBER: HEIDI BLENGSLI Mgmt Take No Action AABEL 2.6 ELECTION OF DEPUTY MEMBER: TERJE HAUGAN Mgmt Take No Action 2.7 ELECTION OF DEPUTY MEMBER: ANTON TRONSTAD Mgmt Take No Action 2.8 ELECTION OF DEPUTY MEMBER: FRODE STOERDAL Mgmt Take No Action 2.9 ELECTION OF DEPUTY MEMBER: CATHRINE Mgmt Take No Action TRONSTAD 2.10 ELECTION OF DEPUTY MEMBER: MARIUS VINJE Mgmt Take No Action CMMT 01 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM AND RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 706880134 -------------------------------------------------------------------------------------------------------------------------- Security: R8T70X105 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 THE CHAIR OPENS THE GENERAL MEETING Non-Voting 2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting SHAREHOLDERS AND REPRESENTATIVES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action 4 ELECTION OF ONE PERSON TO SIGN THE MEETING Mgmt Take No Action MINUTES TOGETHER WITH THE CHAIRMAN 5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action FOR 2015, INCLUDING THE ALLOCATION OF NET PROFIT 6 CORPORATE GOVERNANCE IN SPAREBANK 1 SR BANK Mgmt Take No Action 7 APPROVAL OF THE AUDITORS FEES Mgmt Take No Action 8 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action THE REMUNERATION OF SENIOR EXECUTIVES 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action 10.A ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action ELECTION COMMITTEE: PER SEKSE 10.B ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action ELECTION COMMITTEE: HELGE LEIRO BAASTAD 10.C ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action ELECTION COMMITTEE: TOM TVEDT 10.D ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action ELECTION COMMITTEE: KRISTIAN EIDESVIK 10.E ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action ELECTION COMMITTEE: KIRSTI TONNESEN 11 CHANGES IN THE NOMINATION COMMITTEES Mgmt Take No Action INSTRUCTIONS 12 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Take No Action AND DEPOSIT TREASURY SHARES 13 AUTHORISATION PERPETUAL BOND ISSUE AND Mgmt Take No Action SUBORDINATED DEBT -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 06-Nov-2015 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 520812 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4, 5 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 DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK NEW ZEALAND 4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000 SHARES IN SPARK NEW ZEALAND UNDER THE MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME (COMPRISING REDEEMABLE ORDINARY SHARES AND, WHERE CONTEMPLATED BY THE SCHEME, ORDINARY SHARES) ON THE TERMS SET OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF ANNUAL MEETING 5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For SPARK NEW ZEALAND TO MR SIMON MOUTTER (MANAGING DIRECTOR) DURING THE PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000 ORDINARY SHARES IN SPARK NEW ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE LOAN UP TO NZD3,000,000 TO PAY FOR THE SHARES ISSUED, EACH UNDER THE MANAGING DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF ANNUAL MEETING 6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For SPARK NEW ZEALAND'S CONSTITUTION, IN THE FORM AND MANNER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL MEETING CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 706781045 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT SET OUT ON PAGE 77 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC-15 3 TO DECLARE A FINAL DIVIDEND OF 32.2P Mgmt For For 4 TO RE-ELECT AS A DIRECTOR DR J L M HUGHES Mgmt For For CBE 5 TO RE-ELECT AS A DIRECTOR MR J E O HIGGINS Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR P A CHAMBRE Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR R J KING Mgmt For For 8 TO RE-ELECT AS A DIRECTOR MR U QUELLMANN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR W C SEEGER Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MR C G WATSON Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MRS M B WYRSCH Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF KPMG LLP AS AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES AS SHOWN IN THE NOTICE OF ANNUAL GENERAL MEETING 17 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 706820506 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2015 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2015 3 TO APPROVE THE COMPANYS REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO ELECT TOM LANTZSCH AS A DIRECTOR Mgmt For For 6 TO ELECT JONATHAN SILVER 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 SUE SWENSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALEX WALKER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS 18 TO APPROVE THE SPIRENT LONG-TERM INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 706297567 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 23-Jul-2015 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2015 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 5 RE-APPOINT GREGOR ALEXANDER Mgmt For For 6 RE-APPOINT JEREMY BEETON Mgmt For For 7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 8 RE-APPOINT SUE BRUCE Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt For For DIVIDEND AND 2015 INTERIM DIVIDEND -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 706814046 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 04-May-2016 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT DAVID CONNER 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 BILL WINTERS WHO HAS BEEN Mgmt For For APPOINTED AS GROUP CHIEF EXECUTIVE BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For 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 GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For 17 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 19 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For FEES 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 21 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 22 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 26 23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 23 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 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: 706969182 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 573813 DUE TO ADDITION OF RESOLUTION "18". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 3 ELECTION OF CHAIR FOR THE MEETING Mgmt Take No Action 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 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND: ("USD") 0.2201 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2015 8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt Take No Action SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt Take No Action AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY 10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt Take No Action GOVERNANCE 11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt Take No Action DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Take No Action PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2015 13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt Take No Action NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE LUNDE BAKKER 13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt Take No Action CHAIR TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN 13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: GREGER MANNSVERK 13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: STEINAR OLSEN 13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: INGVALD STROMMEN 13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: RUNE BJERKE 13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: SIRI KALVIG 13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: TERJE VENOLD 13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: KJERSTI KLEVEN 13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt Take No Action TO THE CORPORATE ASSEMBLY: BIRGITTE RINGSTAD VARTDAL 13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: JARLE ROTH 13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: KATHRINE NAESS 13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN 13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt Take No Action THE CORPORATE ASSEMBLY: NINA KIVIJERVI JONASSEN 13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action CORPORATE ASSEMBLY: HAKON VOLLDAL 13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE 14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt Take No Action THE NOMINATION COMMITTEE: TONE LUNDE BAKKER 14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: TOM RATHKE 14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK: ELISABETH BERGE 14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: JARLE ROTH 15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT 17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt Take No Action ADJUSTMENTS 18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt Take No Action REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V Agenda Number: 706444178 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 30-Oct-2015 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 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting AMENDMENTS AND AMENDMENTS OF ADMINISTRATION CONDITIONS 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4C APPROVE DIVIDENDS Mgmt For For 4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For PRESIDENT AND CEO 6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt For For 8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt For For PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 10 ALLOW QUESTIONS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOLT-NIELSEN LTD, HAMILTON Agenda Number: 706840748 -------------------------------------------------------------------------------------------------------------------------- Security: G85080102 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: BMG850801025 -------------------------------------------------------------------------------------------------------------------------- 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) 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 DETERMINATION OF DIVIDENDS/ALLOCATION OF Mgmt Take No Action PROFITS: APPROVAL OF A DIVIDEND OF FIFTY CENTS (USD0.50) PER COMMON SHARE AND ONE-HALF CENT (USD 0.005) PER FOUNDER'S SHARE DECLARED ON NOVEMBER 11, 2015 AND PAID ON DECEMBER 11, 2015 2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt Take No Action REPURCHASES 3.A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt Take No Action 3.B ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt Take No Action 3.C ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt Take No Action 3.D ELECTION OF DIRECTOR: JACOB B. Mgmt Take No Action STOLT-NIELSEN 3.E ELECTION OF DIRECTOR: NIELS G. Mgmt Take No Action STOLT-NIELSEN 3.F ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt Take No Action 4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action FILL THE ONE VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE ANNUAL GENERAL MEETING 5 ELECTION OF SAMUEL COOPERMAN 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 -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 706669871 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 587503 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting 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 2015 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 0.33 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 FOR 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 TO THE AGM THAT THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8) MEMBERS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - GUNNAR BROCK, ANNE BRUNILA, ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD NILSSON AND HANS STRABERG - BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT JORMA ELORANTA BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO THE AGM THAT THE CURRENT AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR UNTIL THE END OF THE FOLLOWING AGM 15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For BOARD 16 DECISION MAKING ORDER Non-Voting 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 706281451 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: OGM Meeting Date: 14-Jul-2015 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 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORT FOR THE YEAR 2014 2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ADI STRAUSS 3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For MEIR SHANI 3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For DALIA LEV 4 AMENDMENT OF THE ARTICLES SO AS TO Mgmt For For AUTHORIZE ISSUE TO B AND O OF LIABILITY RELEASE UNDERTAKINGS 5 AMENDMENT OF THE SENIOR EXECUTIVES' Mgmt For For COMPENSATION POLICY SO AS TO ENABLE LIABILITY RELEASE 6 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF Mgmt For For RELEASE UNDERTAKINGS TO D AND O WHO ARE NOT OWNERS OF CONTROL OR RELATIVES 7 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF A Mgmt For For RELEASE UNDERTAKING TO THE CEO 8 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF Mgmt For For RELEASE UNDERTAKINGS TO D AND O WHO ARE OWNERS OF CONTROL OR RELATIVES -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 706223865 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 16-Jul-2015 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 25 JUN 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 01.07.2015. 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. PRESENT THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS AND MANAGEMENT REPORT (INCLUDING NOTES TO THE STATEMENTS PURSUANT TO SECTION 289 (4) AND (5) OF THE GERMAN COMMERCIAL CODE (HGB)) FOR THE FISCAL YEAR 2014/15, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT (INCLUDING NOTES TO THE DISCLOSED INFORMATION PURSUANT TO SECTION 315 (4) HGB) FOR THE FISCAL YEAR 2014/15 AND THE REPORT OF THE SUPERVISORY BOARD 2. APPROPRIATION OF RETAINED EARNINGS: PAYMENT Mgmt For For OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 99,789.44 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 17, 2015 3. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE FISCAL YEAR 2014/15 4. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014/15 5. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE FISCAL YEAR 2015/16: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT//MAIN 6. ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt For For HELMUT FRIEDL 7. CANCELLATION OF THE EXISTING AUTHORIZED Mgmt For For CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL (WITH OPTION TO EXCLUDE SUBSCRIPTION RIGHTS) AND AMENDMENT OF THE ARTICLES OF INCORPORATION: ARTICLE 4(4) 8. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For INCLUDING UTILIZATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS 9. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For USING DERIVATIVES INCLUDING UTILIZATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS 10. WAIVER OF THE DISCLOSURE OF INDIVIDUAL Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD MEMBERS IN THE NOTES TO THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 28-Apr-2016 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/2 016/0226/201602261600612.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For MESTRALLET'S ROLE OF DIRECTOR O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For CHAUSSADE'S ROLE OF DIRECTOR O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For CUNCI'S ROLE OF DIRECTOR O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt For For CASAS' ROLE OF DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For JUDITH HARTMANN AS DIRECTOR O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For PIERRE MONGIN AS DIRECTOR O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE COMPANY NAME E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 706761815 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 07-Apr-2016 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS 2015, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2015 2 APPROPRIATION OF NET PROFITS Mgmt Take No Action 3 DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action COMPENSATION OF THE EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt Take No Action AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF MR. AXEL HEITMANN AS NEW MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.3.2 ELECTION OF MR. MIKHAIL LIFSHITZ AS NEW Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action PROXY VOTING SERVICES GMBH, ZURICH CMMT 14 MAR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON 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. CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 707145036 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Omori, Kazuo Mgmt For For 2.2 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.3 Appoint a Director Hidaka, Naoki Mgmt For For 2.4 Appoint a Director Iwasawa, Hideki Mgmt For For 2.5 Appoint a Director Fujita, Masahiro Mgmt For For 2.6 Appoint a Director Tabuchi, Masao Mgmt For For 2.7 Appoint a Director Imura, Hirohiko Mgmt For For 2.8 Appoint a Director Horie, Makoto Mgmt For For 2.9 Appoint a Director Takahata, Koichi Mgmt For For 2.10 Appoint a Director Hyodo, Masayuki Mgmt For For 2.11 Appoint a Director Harada, Akio Mgmt For For 2.12 Appoint a Director Tanaka, Yayoi Mgmt For For 2.13 Appoint a Director Sugiyama, Hideji Mgmt For For 2.14 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kawahara, Mgmt For For Takuro 3.2 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 707150431 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Ushijima, Tsutomu Mgmt For For 2.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.8 Appoint a Director Nakano, Kazuhisa Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Hajime Mgmt For For 3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For Yasuyuki 3.3 Appoint a Corporate Auditor Kondo, Junichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2016 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Miyata, Koichi Mgmt For For 3.2 Appoint a Director Ota, Jun Mgmt For For 3.3 Appoint a Director Noda, Koichi Mgmt For For 3.4 Appoint a Director Kubo, Tetsuya Mgmt For For 3.5 Appoint a Director Yokoyama, Yoshinori Mgmt For For 4.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Toshiyuki 4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 707163577 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Aoki, Masumi Mgmt For For 3 Appoint a Corporate Auditor Ono, Takaaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 12-Nov-2015 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/2015/1008/ltn20151008416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/1008/ltn20151008410.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2015 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt For For DIRECTOR 3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS DIRECTOR 3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt For For 3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2016 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD, BRISBANE Agenda Number: 706379333 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 24-Sep-2015 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S Mgmt For For INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS Mgmt For For A DIRECTOR OF THE COMPANY 4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A Mgmt For For DIRECTOR OF THE COMPANY 4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 706441526 -------------------------------------------------------------------------------------------------------------------------- Security: Q88009107 Meeting Type: AGM Meeting Date: 21-Oct-2015 Ticker: ISIN: AU000000SUL0 -------------------------------------------------------------------------------------------------------------------------- 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) 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-ELECTION OF DIRECTOR - DR SALLY PITKIN Mgmt For For 4 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR PETER BIRTLES -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 14-Apr-2016 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- 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 AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY 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 RESOLUTIONS 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 RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENTS 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: ONE WITH NO DEPUTY AUDITOR 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For 12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For 12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For SVANBERG 12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For THORALFSSON 12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For 12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For FRIMAN 12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For MALMQUIST 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582313 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 2015. 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 2015 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 6.00 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND THAT FRIDAY, 18 MARCH 2016 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THEMEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016 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 REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For For BAKSAAS 17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt For For 17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For 17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For SKOG 17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For VANG-JENSEN 17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For 17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For PAR BOMAN 19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 706837917 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 05-Apr-2016 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527180 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE MEETING CHAIR: CLAES Non-Voting ZETTERMARCK 3 APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT Non-Voting 7.B PRESENTATION OF THE AUDITORS' REPORT Non-Voting 7.C ADDRESS BY THE CEO Non-Voting 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT Mgmt For For 9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT 10.A DECISION WHETHER TO DISCHARGE MICHAEL WOLF, Mgmt For For CEO DURING THE FINANCIAL YEAR 2015 FROM LIABILITY 10.B DECISION WHETHER TO DISCHARGE ULRIKA Mgmt For For FRANCKE, ORDINARY BOARD MEMBER FROM LIABILITY 10.C DECISION WHETHER TO DISCHARGE GORAN HEDMAN, Mgmt For For ORDINARY BOARD MEMBER FROM LIABILITY 10.D DECISION WHETHER TO DISCHARGE LARS Mgmt For For IDERMARK, ORDINARY BOARD MEMBER FROM LIABILITY 10.E DECISION WHETHER TO DISCHARGE PIA Mgmt For For RUDENGREN, ORDINARY BOARD MEMBER FROM LIABILITY 10.F DECISION WHETHER TO DISCHARGE ANDERS Mgmt For For SUNDSTROM , CHAIR OF THE BOARD FROM LIABILITY 10.G DECISION WHETHER TO DISCHARGE KARL-HENRIK Mgmt For For SUNDSTROM, ORDINARY BOARD MEMBER FROM LIABILITY 10.H DECISION WHETHER TO DISCHARGE SIV SVENSSON, Mgmt For For ORDINARY BOARD MEMBER FROM LIABILITY 10.I DECISION WHETHER TO DISCHARGE ANDERS IGEL, Mgmt For For ORDINARY BOARD MEMBER FROM LIABILITY 10.J DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE Mgmt For For WALLIN, ORDINARY BOARD MEMBER FROM LIABILITY 10.K DECISION WHETHER TO DISCHARGE CAMILLA Mgmt For For LINDER, ORDINARY EMPLOYEE REPRESENTATIVE FROM LIABILITY 10.L DECISION WHETHER TO DISCHARGE ROGER LJUNG, Mgmt For For ORDINARY EMPLOYEE REPRESENTATIVE FROM LIABILITY 10.M DECISION WHETHER TO DISCHARGE KARIN Mgmt For For SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT ONE BOARD MEETING FROM LIABILITY 11 APPROVE THE NUMBER OF BOARD MEMBERS: 8 Mgmt For For 12 APPROVE THE BOARD AND AUDITOR'S Mgmt For For RENUMERATION 13.A ELECTION OF BODIL ERIKSSON Mgmt For For 13.B ELECTION OF PETER NORMAN Mgmt For For 13.C RE-ELECTION OF ULRIKA FRANKE Mgmt For For 13.D RE-ELECTION OF GORAN HEDMAN Mgmt For For 13.E RE-ELECTION OF LARS IDERMARK Mgmt For For 13.F RE-ELECTION OF PIA RUDENGREN Mgmt For For 13.G RE-ELECTION OF ANDERS SUNDSTROM Mgmt For For 13.H RE-ELECTION OF KARL-HENRIK SUNDSTROM Mgmt For For 13.I RE-ELECT SIV SVENSSON Mgmt For For 14 ELECTION OF THE CHAIRMAN OF THE BOARD: LARS Mgmt For For IDERMARK 15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 16 APPROVE THE GUIDLINES FOR REMUNERATION OF Mgmt For For TOP EXECUTIVES 17 APPROVAL TO ACQUIRE OWN SHARES Mgmt For For 18 ALL THE BOARD TO MAKE ADDITIONAL SHARE Mgmt For For PURCHASES 19 AUTHORISE THE BOARD TO ISSUE CONVERTIBLES Mgmt For For 20.A APPROVE THE EKEN 2016 REMUNERATION PROGRAM Mgmt For For 20.B APPROVE THE IP 2016 REMUNERATION PROGRAM Mgmt For For 20.C APPROVE THE TRANSFER OF OWN SHARES Mgmt For For CMMT PLEASE BE INFORMED THAT BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32. THANK YOU. 21 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against WESTMAN TO IMPLEMENT THE LEAN-CONCEPT 22 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against WESTMAN TO MAKE COMMUNICATION WITH SHAREHOLDERS MORE EFFICIENT 23 SHAREHOLDER PROPOSAL SUBMITTED BY FRANK Mgmt Against Against HUTTEL TO CREATE BASIC SERVICES FOR SHARE INVESTORS 24 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON TO ADOPT A VISION ON ABSOLUTE EQUALITY 25 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON TO APPOINT A TASK FORCE TO IMPLEMENT RESOLUTION 24 26 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARDVISSON TO PRODUCE AN ANNUAL REPORT RELATING TO RESOLUTIONS 24 AND 25 27 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION 28 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARDVISSON CONCERNING THE INVOICING OF THE DIRECTORS' REMUNERATION 29 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON REGARDING DIFFERENTIAL VOTING RIGHTS 30 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 31 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD FOR POLITICIANS 32 SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER Mgmt Against Against DUPUIS TO DISMANTLE A STADIUM SIGN 33 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 12-May-2016 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/2016/0406/LTN20160406475.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0406/LTN20160406497.pdf 1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For 1.D TO ELECT G R H ORR 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 TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 26-Apr-2016 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 2015 Mgmt Take No Action 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt Take No Action (ADVISORY) 2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt Take No Action 2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action CONTRIBUTION RESERVES 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 2016 AGM UNTIL THE 2017 AGM 4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action CORPORATE EXECUTIVE BOARD FOR THE 2015 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 2017 FINANCIAL YEAR 5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt Take No Action DIRECTOR 5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action AS A BOARD OF DIRECTOR 5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt Take No Action OF DIRECTOR 5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt Take No Action OF DIRECTOR 5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt Take No Action OF DIRECTOR 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action A BOARD OF DIRECTOR 5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt Take No Action BOARD OF DIRECTOR 5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt Take No Action 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 ATTORNEY ANDREAS ZUERCHER, Mgmt Take No Action ZURICH, AS INDEPENDENT VOTING REPRESENTATIVE 7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 12-Apr-2016 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 STRATEGY REPORT AND THE Mgmt Take No Action STATUS REPORT, THE ANNUAL FINANCIAL STATEMENT OF SWISS PRIME SITE AG AND THE CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS WELL AS ACCEPTANCE OF THE AUDITORS' REPORT 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT 2015 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015 4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt Take No Action 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS: CHF 3.70 6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt Take No Action CAPITAL 7 INCREASE OF CONDITIONAL CAPITAL Mgmt Take No Action 8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt Take No Action OF DIRECTORS 8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action EXECUTIVE MANAGEMENT 9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt Take No Action BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt Take No Action BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Take No Action OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Take No Action DIRECTOR FOR A TERM OF ONE YEAR 9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Take No Action OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action AS A BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt Take No Action BOARD OF DIRECTOR FOR A TERM OF ONE YEAR 9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Take No Action DIRECTOR FOR A TERM OF ONE YEAR 9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Take No Action AS CHAIRMAN FOR A TERM OF ONE YEAR 9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt Take No Action REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt Take No Action REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt Take No Action REMUNERATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR 9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt Take No Action WIESLI, ZOFINGEN 9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt Take No Action ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 706778062 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 22-Apr-2016 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 (INCL. Mgmt Take No Action MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt Take No Action 3 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 2015 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 5.1.1 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 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt Take No Action BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt Take No Action OF DIRECTOR 5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt Take No Action BOARD OF DIRECTOR 5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt Take No Action BOARD OF DIRECTOR 5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt Take No Action BOARD OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt Take No Action DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt Take No Action OF DIRECTOR 5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt Take No Action COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt Take No Action COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt Take No Action COMPENSATION COMMITTEE 5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt Take No Action COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH 6.1 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 6.2 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 2017 7 REDUCTION OF SHARE CAPITAL Mgmt Take No Action 8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt Take No Action 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action ART. 4 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 706753779 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 06-Apr-2016 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 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt Take No Action OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt Take No Action CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt Take No Action AND DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF FRANK ESSER 4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF BARBARA FREI 4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF CATHERINE MUEHLEMANN 4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF THEOPHIL SCHLATTER 4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ELECTION OF ROLAND ABT 4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ELECTION OF VALERIE BERSET BIRCHER 4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ELECTION OF ALAIN CARRUPT 4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF HANSUELI LOOSLI 4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN 5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action ELECTION OF FRANK ESSER 5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action RE-ELECTION OF BARBARA FREI 5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action RE-ELECTION OF HANSUELI LOOSLI 5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action RE-ELECTION OF THEOPHIL SCHLATTER 5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action RE-ELECTION OF HANS WERDER 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action KPMG AG, MURI B. BERN -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 706827790 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 26-Apr-2016 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 2015 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action REPORT FOR THE YEAR 2015 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt Take No Action OF REPURCHASED SHARES 5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE 5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE 6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action VINITA BALI 6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action STEFAN BORGAS 6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action GUNNAR BROCK 6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action MICHEL DEMARE 6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ELENI GABRE-MADHIN 6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action DAVID LAWRENCE 6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action EVELINE SAUPPER 6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action JUERG WITMER 7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action EVELINE SAUPPER 8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action JUERG WITMER 8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action STEFAN BORGAS 9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS 10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt Take No Action COMMITTEE 11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt Take No Action DR. LUKAS HANDSCHIN 12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt Take No Action 13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Take No Action SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 29-Oct-2015 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, 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.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt For For 2.B RE-ELECTION OF MR STEVEN GREGG Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt For For ORDINARY SHARES TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG, HAMBURG Agenda Number: 707082210 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 17-Jun-2016 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 27 MAY 2016, 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 JUNE 2016 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 2015 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2015 4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For FISCAL 2015 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. APPROVE CREATION OF EUR 27 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION, APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 707175801 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.3 Appoint a Director Kikuchi, Ken Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Fushihara, Masafumi Mgmt For For 2.6 Appoint a Director Nishimura, Toshihide Mgmt For For 2.7 Appoint a Director Funakubo, Yoichi Mgmt For For 2.8 Appoint a Director Miura, Keiichi Mgmt For For 2.9 Appoint a Director Karino, Masahiro Mgmt For For 2.10 Appoint a Director Ando, Kunihiro Mgmt For For 2.11 Appoint a Director Egami, Ichiro Mgmt For For 2.12 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.13 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Corporate Auditor Kasamura, Mgmt For For Hidehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Wakako -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 707140012 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Corporate Auditor Morichi, Mgmt For For Shigeru 3.2 Appoint a Corporate Auditor Miyakoshi, Mgmt For For Kiwamu 3.3 Appoint a Corporate Auditor Saito, Mgmt For For Kunitoshi -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 16, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Yasuchika 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Shinji 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sudo, Fumio 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 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 Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 8 Approve Details of Stock Compensation to be Mgmt For For received by Directors as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 706272921 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 22-Jul-2015 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 6 TO ELECT IAIN TORRENS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 DAY NOTICE 18 TO ALLOT SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 706302344 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For 4 RE-ELECTION OF DIRECTORS SIR PETER GERSHON Mgmt For For 5 RE-ELECTION OF DIRECTORS JAVED AHMED Mgmt For For 6 RE-ELECTION OF DIRECTORS NICK HAMPTON Mgmt For For 7 RE-ELECTION OF DIRECTORS LIZ AIREY Mgmt For For 8 RE-ELECTION OF DIRECTORS WILLIAM CAMP Mgmt For For 9 RE-ELECTION OF DIRECTORS PAUL FORMAN Mgmt For For 10 RE-ELECTION OF DIRECTORS DOUGLAS HURT Mgmt For For 11 RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY Mgmt For For 12 RE-ELECTION OF DIRECTORS ANNE MINTO Mgmt For For 13 RE-ELECTION OF DIRECTORS DR AJAI PURI Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 01 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD, MELBOURNE Agenda Number: 706448772 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 30-Oct-2015 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) 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 2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Mgmt For For 2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY Mgmt For For CATTERMOLE 3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDC A/S, COPENHAGEN Agenda Number: 706671472 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 10-Mar-2016 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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.G AND 6". THANK YOU. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 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 ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF VAGN SORENSEN 5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF PIERRE DANON 5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF STINE BOSSE 5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF ANGUS PORTER 5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTORS: REELECTION OF PIETER KNOOK 5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: REELECTION OF BENOIT SCHEEN 5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For THE BOARD OF DIRECTOR: ELECTION OF MARIANNE RORSLEV BOCK 6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For PROPOSES REELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For SHAREHOLDERS:: AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES 7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For SHAREHOLDERS:: ADOPTION OF THE BOARD OF DIRECTORS REMUNERATION FOR 2016 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 707160519 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Ishiguro, Shigenao Mgmt For For 2.3 Appoint a Director Saito, Noboru Mgmt For For 2.4 Appoint a Director Yamanishi, Tetsuji 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non Executive Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 706875119 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0405/LTN201604051150.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0405/LTN201604051175.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 DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HK23.25 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP Mgmt For For AS NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2016 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 CMMT 08 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 707130782 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 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 Iimura, Yutaka Mgmt For For 2.8 Appoint a Director Seki, Nobuo Mgmt For For 2.9 Appoint a Director Senoo, Kenichiro Mgmt For For 2.10 Appoint a Director Otsubo, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Endo, Noriaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 706570125 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: CRT Meeting Date: 11-Jan-2016 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART XI OF THE SCHEME CIRCULAR AND AT SUCH MEETING, OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TELECITY GROUP PLC, LONDON Agenda Number: 706570137 -------------------------------------------------------------------------------------------------------------------------- Security: G87403112 Meeting Type: OGM Meeting Date: 11-Jan-2016 Ticker: ISIN: GB00B282YM11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IS COMPRISED OF THE Mgmt For For FOLLOWING PARTS: (A) TO APPROVE THE SCHEME AND AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; AND (B) TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706580784 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 15-Dec-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 554357 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1 TO CONVERT SAVING SHARES INTO ORDINARY Mgmt For For SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO O.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING O.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS O.4 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE 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_265782.PDF -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 706574060 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 17-Dec-2015 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- 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_264594.PDF 1 CONVERSION OF THE SAVING SHARES INTO Mgmt No vote ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT; AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES NOT SO EXCHANGED AT THE END OF THE PERIOD FOR THE EXERCISE OF THE OPTIONAL CONVERSION REFERRED TO IN POINT (I) INTO ORDINARY SHARES. APPROVAL OF THE MANDATORY CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES PURSUANT TO ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS OF ARTICLES 5, 6, 14, 18 AND 20 OF THE COMPANY'S BYLAWS. RELEVANT AND RELATED RESOLUTIONS CMMT 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF Non-Voting THE AGENDA, IF APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707064173 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 25-May-2016 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3 APPROVE REMUNERATION REPORT Mgmt For For O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt For For O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 707103393 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 16-Jun-2016 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT ON THE RESERVE SET UP FOR THE Mgmt For For EXPENSES NECESSARY TO SAFEGUARD THE COMMON INTERESTS OF THE HOLDERS OF SAVING SHARES 2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS CMMT 19 MAY 2016: 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_286683.PDF CMMT 19 MAY 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582847 DUE TO CHANGE IN THE SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.70 PER SHARE 9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK 990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For 11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For 11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For 11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For 11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For 11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For 11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For 11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For 11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For SHARES DIVIDEND OF CLASS C SHARES DELETION OF TIME LIMITATION REGARDING REDUCTION OF SHARE CAPITAL THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF AUDITOR 18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For 18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For PURCHASE PLAN) 18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For (2016 STOCK PURCHASE PLAN) 18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For 18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For CONTRIBUTOR RETENTION PLAN) 18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For (2016 KEY CONTRIBUTOR RETENTION PLAN) 18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For PLAN 18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For EXECUTIVE PERFORMANCE STOCK PLAN) 18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For (2016 EXECUTIVE PERFORMANCE STOCK PLAN) 19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For LONG-TERM VARIABLE REMUNERATION PROGRAMS) CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting MAKE ANY VOTE RECOMMENDATIONS FOR RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK YOU 20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt Against Against BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE 2016 AGM 21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against SHARES 22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against THE BOARD OF DIRECTORS 23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against IN THE COMPANY 23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against REGARDING WORK PLACE ACCIDENTS 23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT 23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against THE COMPANY 23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER AND ETHNICITY DIVERSITY IN THE COMPANY 23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against AND ETHNICAL DIVERSITY (RELATED TO ITEMS 23.4 AND 23.5) 23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against CREATE A SHAREHOLDERS' ASSOCIATION 23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL ENTITIES 23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against A CHANGE IN LEGISLATION REGARDING INVOICING OF DIRECTOR FEES 23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS, GENDER, AND ETHNICITY 23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR INTRODUCING A COOL-OFF PERIOD FOR POLITICIANS 23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS 24 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 19-May-2016 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL 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 04.05.2016. 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 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE GERMAN COMMERCIAL ACT ("HGB") AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015 2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT: EUR 0.24 FOR EACH SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH 6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt For For ACQUISITION AND USE OF OWN SHARES WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS 7. RESOLUTION ON CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL 2012/I, CREATION OF NEW AUTHORIZED CAPITAL 2016/I WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHT AND RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: PETER ERSKINE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706918628 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-May-2016 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- 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 12 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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. 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 2015 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015 IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For PROPRIETARY DIRECTOR IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For OTHER EXTERNAL DIRECTOR IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For INDEPENDENT DIRECTOR IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For LAVILLA AS PROPRIETARY DIRECTOR IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For XIAOCHU AS PROPRIETARY DIRECTOR IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For FLUXA THIENEMANN AS INDEPENDENT DIRECTOR IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For LOSCHER AS INDEPENDENT DIRECTOR IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2016: ERNST & YOUNG, S.L VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For 2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS AUDITORES S.L VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES 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 AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE CAPITAL IS SUBJECT TO THE CONDITION OF EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK) NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM CLOSING OF THE SALE HAS BEEN CARRIED OUT, INSTEAD OF THE INCREASE IN SHARE CAPITAL AND THE SCRIP DIVIDEND, A DISTRIBUTION OF CASH DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES WILL BE CARRY OUT IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 706824542 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- 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 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS 3 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2015 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV) 6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV) 6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA) 6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHRISTIANE FRANCK 6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER 6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN 6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN 6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR 6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM 6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN 6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN 6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: SUZANNE SCHOETTGER 6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MR. BALAN NAIR WHO WAS IN OFFICE DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS MANDATE DURING SAID PERIOD 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, 2015 8.A CONFIRMATION OF APPOINTMENT, UPON Mgmt For For NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, PROVISION 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 2019 8.B CONFIRMATION OF APPOINTMENT, UPON Mgmt For For NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.C CONFIRMATION APPOINTMENT, UPON NOMINATION Mgmt For For IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. DANA STRONG, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLIE BRACKEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020 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 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 AND/OR SHARE OPTION PLANS TO (SELECTED) EMPLOYEES 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: 706945308 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 REPRESENTATIVE TO SIGN THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION OF DIVIDEND 4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt Take No Action 5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 6 REPORT ON CORPORATE GOVERNANCE Non-Voting 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.3 OF THE STATEMENT) 8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM 8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1ST DEPUTY) 9 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 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. -------------------------------------------------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD Agenda Number: 706945865 -------------------------------------------------------------------------------------------------------------------------- Security: Y85830126 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: HK0000139300 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0418/LTN20160418885.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0418/LTN20160418893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: DR. RAYMOND OR CHING FAI 3.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. MARK LEE PO ON 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES 6 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For REPURCHASE ISSUED SHARES 7 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (6) 8 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For DAYS TO 60 DAYS -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 706778959 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 12-Apr-2016 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 22.A TO 22.K AND 23 1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting HAGG, 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 2015 A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2015 AND A SPEECH BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HEREWITH 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2015 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 : SEK 67,189 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 2015 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING : EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For KALLASVUO 12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For 12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For 12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For 12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For 12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For 13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: MARIE EHRLING (CHAIR) 13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO (VICE CHAIR) 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For : ELECTION OF THE AUDIT COMPANY 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), JOHAN STRANDBERG (SEB 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 2016/2019 20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt For For THE PROGRAM 21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (TELIA COMPANY AB) 22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY 22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA 22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT 22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY 22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN 22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY 22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS 22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN 22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS 22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS 22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY 23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 13-Oct-2015 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) 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 AND RE-ELECTION OF DIRECTOR: MR Mgmt For For RUSSELL HIGGINS AO 3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For MARGARET SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For STEVEN VAMOS 3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For TRACI (TRAE) VASSALLO 4 GRANT OF PERFORMANCE RIGHTS Mgmt For For 5 REMUNERATION REPORT Mgmt For For CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG, GENF Agenda Number: 706889310 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- 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 2015 ANNUAL REPORT (INCLUDING THE Mgmt For For COMPENSATION REPORT), 2015 ANNUAL FINANCIAL STATEMENTS, 2015 CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORTS 2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt For For 3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt For For CAPITAL CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 5.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017: COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2017 (1 JANUARY-31 DECEMBER) : USD 7.3 MILLION 5.2 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017: COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE YEAR 2017 (1 JANUARY-31 DECEMBER) :USD 7.3 MILLION 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. SERGIO GIACOLETTO-ROGGIO, VICE CHAIRMAN OF THE BOARD OF DIRECTOR 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTOR 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTOR 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTOR 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTOR 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTOR 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. IAN COOKSON 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ERIK HANSEN 8 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THE LAW FIRM PERREARD DE BOCCARD SA AS INDEPENDENT PROXY HOLDER UNTIL COMPLETION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING OF SHAREHOLDERS 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS SA, GENEVA, AS AUDITORS FOR A NEW TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 707018265 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 30-May-2016 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 2 NET PROFIT ALLOCATION Mgmt For For 3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For ABOUT THE REMUNERATION POLICY AS PER ART. 123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998 (CONSOLIDATED LAW ON FINANCE) 4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For 2016-2018. RESOLUTIONS RELATED THERETO CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting CMMT 29 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 707144731 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- 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 except as Supervisory Mgmt For For Committee Members Shintaku, Yutaro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mimura, Takayoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Arase, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shoji, Kuniko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 03-Sep-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. 3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. 3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO 3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO THE COMPANY'S DIRECTORS. 3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. 4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. 5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN. 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Nov-2015 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt No vote MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 18-Apr-2016 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2019 ANNUAL MEETING: MR. AMIR ELSTEIN 2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. 3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. 3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. 3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. 4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 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 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 706709839 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 08-Apr-2016 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/2016/0226/LTN20160226428.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226392.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0226/LTN20160226401.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, 2015 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 DIRECTOR: DR. THE HON. SIR Mgmt For For DAVID LI KWOK- PO 3.B TO RE-ELECT DIRECTOR: DR. ALLAN WONG Mgmt For For CHI-YUN 3.C TO RE-ELECT DIRECTOR: MR. AUBREY LI Mgmt For For KWOK-SING 3.D TO RE-ELECT DIRECTOR: MR. WINSTON LO Mgmt For For YAU-LAI 3.E TO RE-ELECT DIRECTOR: MR. STEPHEN CHARLES Mgmt For For LI KWOK-SZE 3.F TO RE-ELECT DIRECTOR: MR. DARYL NG WIN-KONG Mgmt For For 3.G TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU Mgmt For For 3.H TO RE-ELECT DIRECTOR: DR. RITA FAN HSU Mgmt For For LAI-TAI 4 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE BANK: ARTICLE 4, ARTICLE 16 , ARTICLE 37(C) , ARTICLE 41(B) , ARTICLE 41(C) , NEW ARTICLES 41(D), 41(E), 41(F) AND 41A , ARTICLE 42 , ARTICLE 51 , ARTICLE 52 , ARTICLE 53 , ARTICLE 55 , ARTICLE 56 , ARTICLE 63 , ARTICLE 80 , ARTICLE 87 , ARTICLE 96(B) , ARTICLE 96(C) , ARTICLE 97 , ARTICLE 100(A) , ARTICLE 100(D) , ARTICLE 100(G) , ARTICLE 100(H) , ARTICLE 100(I) , ARTICLE 100(J) ,ARTICLE 100(K) , ARTICLE 100(L) , ARTICLE 113 , ARTICLE 116 , ARTICLE 121 , ARTICLE 137 , ARTICLE 145(III), ARTICLE 145(V) , ARTICLE 152(B) 5 TO APPROVE THE ADOPTION OF THE STAFF SHARE Mgmt For For OPTION SCHEME 2016 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ITEM 6 -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 706563194 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: EGM Meeting Date: 21-Dec-2015 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan with The Mgmt For For Higashi-Nippon Bank, Limited 2 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706360497 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 08-Sep-2015 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 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2015 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS 23 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For FRY, A DIRECTOR OF THE COMPANY 24 TO APPROVE THE TRANSACTION INVOLVING D Mgmt For For BRIGHTMORE-ARMOUR, A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: EGM Meeting Date: 16-Feb-2016 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For THE BERKELEY GROUP HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 707160696 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 Kimura, Osamu Mgmt For For 2.2 Appoint a Director Owaku, Masahiro Mgmt For For 2.3 Appoint a Director Sawai, Kenichi Mgmt For For 2.4 Appoint a Director Mizushima, Kazuhiko Mgmt For For 2.5 Appoint a Director Sugo, Joji Mgmt For For 2.6 Appoint a Director Takatsu, Norio Mgmt For For 2.7 Appoint a Director Inamura, Yukihito Mgmt For For 3.1 Appoint a Corporate Auditor Okubo, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- THE DAISHI BANK,LTD. Agenda Number: 707124171 -------------------------------------------------------------------------------------------------------------------------- Security: J10794105 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 18, Adopt Reduction of Liability System for Non Executive Directors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Namiki, Fujio 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kosuke 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Satoshi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kiguchi, Seiya 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Takuya 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyazawa, Keiji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Kiyofumi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Onuma, Kiminari 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Eizuka, Jumatsu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sekizawa, Masamichi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsurui, Eiichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Koichi 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Toshizo 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Takashi 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 -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 707150760 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 24-Jun-2016 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 2.1 Appoint a Director Kibe, Kazuo Mgmt For For 2.2 Appoint a Director Saito, Kazuo Mgmt For For 2.3 Appoint a Director Tsunoda, Hisao Mgmt For For 2.4 Appoint a Director Kurihara, Hiroshi Mgmt For For 2.5 Appoint a Director Horie, Nobuyuki Mgmt For For 2.6 Appoint a Director Fukai, Akihiko Mgmt For For 2.7 Appoint a Director Minami, Shigeyoshi Mgmt For For 2.8 Appoint a Director Hirasawa, Yoichi Mgmt For For 2.9 Appoint a Director Kanai, Yuji Mgmt For For 2.10 Appoint a Director Muto, Eiji Mgmt For For 2.11 Appoint a Director Kondo, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Shusuke 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Hirosuke 3.3 Appoint a Corporate Auditor Tanaka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 707162400 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- 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 Sumihiro, Isao Mgmt For For 2.2 Appoint a Director Ikeda, Koji Mgmt For For 2.3 Appoint a Director Hirota, Toru Mgmt For For 2.4 Appoint a Director Miyoshi, Kichiso Mgmt For For 2.5 Appoint a Director Kojima, Yasunori Mgmt For For 2.6 Appoint a Director Yoshino, Yuji Mgmt For For 2.7 Appoint a Director Heya, Toshio Mgmt For For 2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 2.9 Appoint a Director Maeda, Kaori Mgmt For For 2.10 Appoint a Director Miura, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 706440776 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: OGM Meeting Date: 09-Oct-2015 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT ANY SHARES ISSUED AFTER THE SCHEME RECORD TIME TO BE TRANSFERRED TO AXIOS BIDCO LIMITED -------------------------------------------------------------------------------------------------------------------------- THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 706445029 -------------------------------------------------------------------------------------------------------------------------- Security: G47832103 Meeting Type: CRT Meeting Date: 09-Oct-2015 Ticker: ISIN: GB0006872096 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706282706 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: SGM Meeting Date: 14-Jul-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 APPROVAL OF AN UPDATED COMPENSATION POLICY Mgmt For For FOR THE COMPANY'S OFFICERS IN ACCORDANCE WITH THE TEXT OF THE RESOLUTION DETAILED IN SECTION 1 OF THE REPORT 2 APPROVAL OF THE UPDATE OF THE BONUS CLAUSE Mgmt For For IN THE EMPLOYMENT AGREEMENT OF THE COMPANY'S CEO IN ACCORDANCE WITH THE TEXT OF THE RESOLUTION DETAILED IN SECTION 2 OF THE REPORT 3 APPROVAL OF THE COMPANY'S ENGAGEMENT IN AN Mgmt For For OFFICERS' LIABILITY INSURANCE POLICY IN ACCORDANCE WITH THE TEXT OF THE RESOLUTION DETAILED IN SECTION 3 OF THE REPORT 4 THE ASSIGNMENT OF THE REMUNERATION OF Mgmt For For DIRECTORS WHO ARE EMPLOYED BY CORPORATIONS RELATED TO THE CONTROLLING SHAREHOLDER POLICY IN ACCORDANCE WITH THE TEXT OF THE RESOLUTION DETAILED IN SECTION 4 OF THE REPORT CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706443710 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: SGM Meeting Date: 08-Oct-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 UPDATE OF THE DEDUCTIBLE AMOUNT IN THIS Mgmt For For FRAMEWORK OF THE OFFICERS' LIABILITY INSURANCE CMMT 22 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706671686 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: AGM Meeting Date: 25-Feb-2016 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT RON MOSKOVITZ AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 4 REELECT AMNON LION AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 5 REELECT ZEHAVIT COHEN AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 6 REELECT AVIAD KAUFMAN AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 7 RE-APPOINTMENT OF THE DIRECTOR DAN ZISKIND Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 8 REELECT MICHAEL BRICKER AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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. -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 707161903 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Iwao 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Ippei 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kenji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Todo, Muneaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iio, Takaya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Morita, Koji 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Tetsuo 2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyoshi, Junko -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-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/2015/0619/LTN20150619819.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0619/LTN20150619880.pdf 3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For SALLNOW-SMITH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF THE LINK TO BUY BACK UNITS OF THE LINK -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162094 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Narisoko, Hayato Mgmt For For 2.2 Appoint a Director Yokoda, Tetsu Mgmt For For 3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For Katsumi 3.2 Appoint a Corporate Auditor Kobashigawa, Mgmt For For Kenji 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 707130441 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 17-Jun-2016 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Katsunori Mgmt For For 2.2 Appoint a Director Nakamura, Akihiro Mgmt For For 2.3 Appoint a Director Hitosugi, Itsuro Mgmt For For 2.4 Appoint a Director Nagasawa, Yoshihiro Mgmt For For 2.5 Appoint a Director Sugimoto, Hirotoshi Mgmt For For 2.6 Appoint a Director Shibata, Hisashi Mgmt For For 2.7 Appoint a Director Yagi, Minoru Mgmt For For 2.8 Appoint a Director Goto, Masahiro Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Kato, Kazuyasu Mgmt For For 3 Appoint a Corporate Auditor Okoshi, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2015 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 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 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 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 2015 5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS AND REELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706934381 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 11-May-2016 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 2015 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: ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 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 2016 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2015 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 2015 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIR OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 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 -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706598767 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: EGM Meeting Date: 13-Jan-2016 Ticker: ISIN: IT0003007728 -------------------------------------------------------------------------------------------------------------------------- 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 18 JAN 2016 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO INCREASE THE STOCK CAPITAL, WITHOUT Mgmt For For OPTION RIGHT, FOR A MAXIMUM AMOUNT OF EUR 207,500,047.14, THROUGH THE ISSUE OF 2,484,138 ORDINARY SHARES WITH THE SAME FEATURES OF THE OUTSTANDING TOD'S ORDINARY SHARES RANKING PARI PASSU, WITH A FACE VALUE OF EUR 2.00 EACH, TO BE EXECUTED THROUGH A CASH PAYMENT RESERVED TO GOUSSON - CONSULTADORIAE MARKETING S.R.L., TO MODIFY ART. 5 (COMPANY STOCK - SHARES - BONDS) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706863885 -------------------------------------------------------------------------------------------------------------------------- Security: T9423Q101 Meeting Type: OGM Meeting Date: 20-Apr-2016 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 606094 DUE TO RECEIPT OF CANDIDATES 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 27 APR 2016. 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_276416.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO 2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. 2357 AND FOLLOWING SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS PER ART. 132 OF LAW DECREE 24 FEBRUARY 1998 NO.58, UPON REVOCATION OF THE RESOLUTION ADOPTED BY THE MEETING HELD ON 22 APRIL 2015 EVEN IF NOT EXECUTED, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE OF 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 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 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL AUDITORS FOR THE 3-YEARS PERIOD 2016-2018-MAJORITY LIST PRESENTED BY DI.VI. FINANZIARIA DI DIEGO DELLA VALLE & C.S.R.L., REPRESENTING 50.291 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: 1. ENRICO MARIA COLOMBO 2. FABRIZIO REDAELLI 3. ROSSELLA PORFIDO. ALTERNATE AUDITORS: 4. GILFREDO GAETANI 5. GABRIELLA MANELLA 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL AUDITORS FOR THE 3-YEARS PERIOD 2016-2018-MINORITY LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ANIMA S.G.R. S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, FIDELITY INTERNATIONAL FUNDS-FID FDS-ITALY POOL, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, REPRESENTING 1.806 PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: 1. PUSTERLA GIULIA. ALTERNATE AUDITORS: 1. AMATO MYRIAM 4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For THE 3-YEARS PERIOD 2016-2018, RESOLUTIONS RELATED THERETO 5 TO RESTATE THE DIRECTORS' NUMBER, Mgmt For For RESOLUTIONS RELATED THERETO 6 PROPOSAL OF APPROVAL OF A PHANTOM STOCK Mgmt For For OPTION PLAN, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 707150912 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Nakamura, Osamu Mgmt For For 2.4 Appoint a Director Niwa, Shinji Mgmt For For 2.5 Appoint a Director Oji, Hiromu Mgmt For For 2.6 Appoint a Director Hayashi, Takayasu Mgmt For For 2.7 Appoint a Director Ito, Katsuhiko Mgmt For For 2.8 Appoint a Director Saeki, Takashi Mgmt For For 2.9 Appoint a Director Miyahara, Koji Mgmt For For 2.10 Appoint a Director Hattori, Tetsuo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. Agenda Number: 706726532 -------------------------------------------------------------------------------------------------------------------------- Security: J85538106 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3560800009 -------------------------------------------------------------------------------------------------------------------------- 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 Directors, Non Executive Directors and Corporate Auditors, Allow Disclosure of Shareholders Meeting Materials on the Internet 3.1 Appoint a Director Nagasaka, Hajime Mgmt For For 3.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For 3.3 Appoint a Director Hosoya, Masanao Mgmt For For 3.4 Appoint a Director Fukuda, Toshiaki Mgmt For For 3.5 Appoint a Director Serizawa, Yuji Mgmt For For 3.6 Appoint a Director Sugihara, Kanji Mgmt For For 3.7 Appoint a Director Kumakura, Yoshio Mgmt For For 3.8 Appoint a Director Kambayashi, Nobumitsu Mgmt For For 4.1 Appoint a Corporate Auditor Sasao, Mgmt For For Seiichiro 4.2 Appoint a Corporate Auditor Samukawa, Mgmt For For Tsunehisa 4.3 Appoint a Corporate Auditor Asakawa, Mgmt For For Yukihisa 4.4 Appoint a Corporate Auditor Kakehashi, Mgmt For For Kazuyuki 5 Appoint a Substitute Corporate Auditor Mgmt For For Kusaba, Masahiro -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 707145199 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 27-Jun-2016 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 Ishii, Ichiro Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Sasaki, Mikio Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.11 Appoint a Director Fujii, Kunihiko Mgmt For For 2.12 Appoint a Director Higuchi, Yasuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 707131190 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Kunigo, Yutaka Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.6 Appoint a Director Yasuoka, Satoru Mgmt For For 2.7 Appoint a Director Murazeki, Fumio Mgmt For For 2.8 Appoint a Director Takamatsu, Masaru Mgmt For For 2.9 Appoint a Director Ide, Akihiko Mgmt For For 2.10 Appoint a Director Katori, Yoshinori Mgmt For For 2.11 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Morita, Mgmt For For Yoshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 707161991 -------------------------------------------------------------------------------------------------------------------------- Security: J88720123 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Imamura, Toshio Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Watanabe, Isao Mgmt For For 2.5 Appoint a Director Takahashi, Kazuo Mgmt For For 2.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.7 Appoint a Director Koshimura, Toshiaki Mgmt For For 2.8 Appoint a Director Shiroishi, Fumiaki Mgmt For For 2.9 Appoint a Director Kihara, Tsuneo Mgmt For For 2.10 Appoint a Director Hamana, Setsu Mgmt For For 2.11 Appoint a Director Ichiki, Toshiyuki Mgmt For For 2.12 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.13 Appoint a Director Horie, Masahiro Mgmt For For 2.14 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.15 Appoint a Director Konaga, Keiichi Mgmt For For 2.16 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.17 Appoint a Director Kanise, Reiko Mgmt For For 3.1 Appoint a Corporate Auditor Osada, Mgmt For For Tadachiyo 3.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 3.3 Appoint a Corporate Auditor Okamoto, Kunie Mgmt For For 3.4 Appoint a Corporate Auditor Saito, Mgmt For For Katsutoshi 3.5 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 706726443 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2016 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 Appoint a Director Oshida, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takano, Toshio -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 707161799 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- 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 25 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 Nagayama, Yoshiyuki Mgmt For For 2.5 Appoint a Director Maeda, Yukio 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 Sato, Nobuaki Mgmt For For 2.13 Appoint a Director Izawa, Taro Mgmt For For 2.14 Appoint a Director Sakuma, Kunio Mgmt For For 2.15 Appoint a Director Noma, Yoshinobu Mgmt For For 2.16 Appoint a Director Tooyama, Ryoko Mgmt For For 2.17 Appoint a Director Ezaki, Sumio Mgmt For For 2.18 Appoint a Director Yamano, Yasuhiko Mgmt For For 2.19 Appoint a Director Ueki, Tetsuro Mgmt For For 3 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Renewal of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 707160278 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 28-Jun-2016 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 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Hashimoto, Kazushi Mgmt For For 2.4 Appoint a Director Murayama, Ryo Mgmt For For 2.5 Appoint a Director Deguchi, Yukichi Mgmt For For 2.6 Appoint a Director Umeda, Akira Mgmt For For 2.7 Appoint a Director Masuda, Shogo Mgmt For For 2.8 Appoint a Director Sato, Akio Mgmt For For 2.9 Appoint a Director Otani, Hiroshi Mgmt For For 2.10 Appoint a Director Hagiwara, Satoru Mgmt For For 2.11 Appoint a Director Fukasawa, Toru Mgmt For For 2.12 Appoint a Director Suga, Yasuo Mgmt For For 2.13 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.14 Appoint a Director Shuto, Kazuhiko Mgmt For For 2.15 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.16 Appoint a Director Nishino, Satoru Mgmt For For 2.17 Appoint a Director Tanaka, Yoshiyuki Mgmt For For 2.18 Appoint a Director Oya, Mitsuo Mgmt For For 2.19 Appoint a Director Fujimoto, Takashi Mgmt For For 2.20 Appoint a Director Fukuda, Yuji Mgmt For For 2.21 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.22 Appoint a Director Kondo, Toshiyuki Mgmt For For 2.23 Appoint a Director Miki, Kenichiro Mgmt For For 2.24 Appoint a Director Ito, Kunio Mgmt For For 2.25 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Corporate Auditor Taneichi, Mgmt For For Shoshiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 706426675 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 30-Sep-2015 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- 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 Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Approve Minor Revisions 2.1 Appoint a Director Muromachi, Masashi Mgmt For For 2.2 Appoint a Director Ushio, Fumiaki Mgmt For For 2.3 Appoint a Director Itami, Hiroyuki Mgmt For For 2.4 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.5 Appoint a Director Hirata, Masayoshi Mgmt For For 2.6 Appoint a Director Noda, Teruko Mgmt For For 2.7 Appoint a Director Ikeda, Koichi Mgmt For For 2.8 Appoint a Director Furuta, Yuki Mgmt For For 2.9 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.10 Appoint a Director Sato, Ryoji Mgmt For For 2.11 Appoint a Director Maeda, Shinzo Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Inappropriate Accounting) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Investigation of Inappropriate Accounting) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Investigation of Inappropriate Accounting by the Special Investigation Committee) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Results of Investigation of Inappropriate Accounting) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Damage caused by the Inappropriate Accounting Issue) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Directors and Executive Officers in relation to the Inappropriate Accounting Issue) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Disciplinary Actions against Directors and Executive Officers in relation to the Inappropriate Accounting Issue) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Claim for Compensation for the Damage caused by the Inappropriate Accounting Issue) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Investigation of the Inappropriate Accounting Issue) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Minutes of Meetings of the Board of Directors and the Audit Committee in relation to the Inappropriate Accounting Issue) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Employees (excluding Directors and Executive Officers) in relation to the Inappropriate Accounting Issue) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Compensation to Shareholders and Former Shareholders who Suffered Damage due to the Inappropriate Accounting Issue) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights at General Meetings of Shareholders) 16.1 Shareholder Proposal: Appoint a Director Shr Against For Uzawa, Ayumi 16.2 Shareholder Proposal: Appoint a Director Shr Against For Kubori, Hideaki 16.3 Shareholder Proposal: Appoint a Director Shr Against For Takahashi, Susumu 16.4 Shareholder Proposal: Appoint a Director Shr Against For Nakajima, Shigeru 16.5 Shareholder Proposal: Appoint a Director Shr Against For Hamada, Makito 16.6 Shareholder Proposal: Appoint a Director Shr Against For Miyauchi, Yoshihiko -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 707161674 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allow the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 3.2 Appoint a Director Hirata, Masayoshi Mgmt For For 3.3 Appoint a Director Noda, Teruko Mgmt For For 3.4 Appoint a Director Ikeda, Koichi Mgmt For For 3.5 Appoint a Director Furuta, Yuki Mgmt For For 3.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 3.7 Appoint a Director Sato, Ryoji Mgmt For For 3.8 Appoint a Director Maeda, Shinzo Mgmt For For 3.9 Appoint a Director Shiga, Shigenori Mgmt For For 3.10 Appoint a Director Naruke, Yasuo Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 707091106 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 24-May-2016 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 16/0323/201603231600948.pdf AND PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting BY-LAWS OF COMPANY, A SINGLE SEAT FOR A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609858 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 706362922 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: OGM Meeting Date: 10-Sep-2015 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT AS A DIRECTOR: AMIR ELSTEIN Mgmt For For 1.B APPOINTMENT AS A DIRECTOR: KALMAN KAUFMAN Mgmt For For 1.C APPOINTMENT AS A DIRECTOR: DANA GROSS Mgmt For For 1.D APPOINTMENT AS A DIRECTOR: RAMI GUZMAN Mgmt For For 1.E APPOINTMENT AS A DIRECTOR: SAGI KABLA Mgmt For For 2 APPOINTMENT OF AMIR ELSTEIN AS CHAIRMAN Mgmt For For 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE AUDIT COMMITTEE TO AGREE THEIR FEES 4 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORTS FOR THE YEAR ENDING 31 DECEMBER 2015 AND FOR THE PERIOD COMMENCING 1 JANUARY 2016 UNTIL THE FOLLOWING AGM -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 707132572 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: OGM Meeting Date: 30-Jun-2016 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN 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 AS A DIRECTOR - AMIR ELSTEIN Mgmt For For 2 APPOINTMENT AS A DIRECTOR - KALMAN KAUFMAN Mgmt For For 3 APPOINTMENT AS A DIRECTOR - DANA GROSS Mgmt For For 4 APPOINTMENT AS A DIRECTOR - RAMI GUZMAN Mgmt For For 5 APPOINTMENT AS A DIRECTOR - YOAV CHELOUCHE Mgmt For For 6 APPOINTMENT AS A DIRECTOR - RONY ROSS Mgmt For For 7 TO ELECT MS. IRIS AVNER AS AN EXTERNAL Mgmt For For DIRECTOR FOR A THREE-YEAR TERM AND APPROVE THE TERMS OF SET FORTH IN PROPOSAL 2 OF THE PROXY STATEMENT 8 APPOINTMENT OF AMIR ELSTEIN AS CHAIRMAN AND Mgmt For For APPROVAL OF HIS COMPENSATION OF WHICH ONE-HALF, USD 25,000 A MONTH, WILL BE PAID IN CASH, AND ONE-HALF IN RSU'S 9 APPROVAL OF THE AMENDED SENIOR EXECUTIVES' Mgmt For For COMPENSATION POLICY 10 INCREASE IN THE BASE SALARY OF THE CEO FROM Mgmt For For USD 680,000 TO USD 725,000 A YEAR 11 APPROVAL OF AN EQUITY GRANT TO THE CEO Mgmt For For COMPRISED OF 70PCT OPTIONS WITH AN EXERCISE PRICE OF USD 12.18 AND 30 PCT RSU'S 12 RENEWAL OF D AND O INSURANCE COVER (VOTED Mgmt For For ONLY IF THE MEETING DOES NOT APPROVE ITEM 9 ABOVE) 13 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For AUTHORIZATION OF THE AUDIT COMMITTEE TO AGREE THEIR FEES 14 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS REPORTS FOR THE YEAR 2015 CMMT 31 MAY 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD Agenda Number: 706504087 -------------------------------------------------------------------------------------------------------------------------- Security: Q9155Q108 Meeting Type: AGM Meeting Date: 20-Nov-2015 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) 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 RE-ELECTION OF BOB MCKINNON AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF KATHY HIRSCHFELD AS A Mgmt For For DIRECTOR 4 ISSUE OF PERFORMANCE RIGHTS AND SHARE Mgmt For For APPRECIATION RIGHTS TO MR STEPHEN GOSTLOW -------------------------------------------------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 707161585 -------------------------------------------------------------------------------------------------------------------------- Security: J91515106 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Sakuma, Kunio Mgmt For For 2.2 Appoint a Director Kitagawa, Katsumi Mgmt For For 2.3 Appoint a Director Yamazaki, Katsumi Mgmt For For 2.4 Appoint a Director Aoyama, Hiroya Mgmt For For 2.5 Appoint a Director Miyazaki, Shuji Mgmt For For 2.6 Appoint a Director Adachi, Naoki Mgmt For For 2.7 Appoint a Director Amari, Kimito Mgmt For For 2.8 Appoint a Director Azuma, Shinichi Mgmt For For 2.9 Appoint a Director Hirakawa, Toshiaki Mgmt For For 2.10 Appoint a Director Takashima, Satoru Mgmt For For 2.11 Appoint a Director Ide, Kazuhiko Mgmt For For 2.12 Appoint a Director Hamada, Hiroyuki Mgmt For For 2.13 Appoint a Director Nakano, Kazuhito Mgmt For For 2.14 Appoint a Director Kimura, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.5 Appoint a Director Oki, Hitoshi Mgmt For For 2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For 2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For 2.9 Appoint a Director Makiya, Rieko Mgmt For For 2.10 Appoint a Director Sumi, Tadashi Mgmt For For 2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.12 Appoint a Director Togawa, Kikuo Mgmt For For 2.13 Appoint a Director Kusunoki, Satoru Mgmt For For 2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.15 Appoint a Director Hamada, Tomoko Mgmt For For 2.16 Appoint a Director Fujita, Hisashi Mgmt For For 2.17 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Minami, Mgmt For For Hiroyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 707160913 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- 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 Sakamoto, Ryuzo Mgmt For For 2.2 Appoint a Director Narahara, Seiji Mgmt For For 2.3 Appoint a Director Koyama, Kazumasa Mgmt For For 2.4 Appoint a Director Sano, Shigeki Mgmt For For 2.5 Appoint a Director Teshima, Shinichi Mgmt For For 2.6 Appoint a Director Oita, Yuji Mgmt For For 2.7 Appoint a Director Watanabe, Masaru Mgmt For For 2.8 Appoint a Director Ogimura, Michio Mgmt For For 2.9 Appoint a Director Oka, Taketoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 707118065 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2016 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Toyoda, Akio Mgmt For For 1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For 1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For 1.5 Appoint a Director Ijichi, Takahiko Mgmt For For 1.6 Appoint a Director Didier Leroy Mgmt For For 1.7 Appoint a Director Terashi, Shigeki Mgmt For For 1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.9 Appoint a Director Uno, Ikuo Mgmt For For 1.10 Appoint a Director Kato, Haruhiko Mgmt For For 1.11 Appoint a Director Mark T. Hogan Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRADE ME GROUP LTD, WELLINGTON Agenda Number: 706443796 -------------------------------------------------------------------------------------------------------------------------- Security: Q9162N106 Meeting Type: AGM Meeting Date: 14-Oct-2015 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 GAIL HAMBLY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME 3 THAT PAUL MCCARNEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME -------------------------------------------------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD, MILTON Agenda Number: 706446540 -------------------------------------------------------------------------------------------------------------------------- Security: Q91932105 Meeting Type: AGM Meeting Date: 30-Oct-2015 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 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 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 3B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 GRANTING OF PERFORMANCE RIGHTS TO MR VIK Mgmt For For BANSAL 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN THE COMPANY'S CONSTITUTION 6 CHANGE OF COMPANY NAME: CLEANAWAY WASTE Mgmt For For MANAGEMENT LIMITED -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2015 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) 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 Mgmt For For TIL-CHRISTINE O'REILLY 2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For TIL-RODNEY SLATER 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) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 706471098 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- 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 2A RE-ELECTION OF DIRECTOR-ED CHAN Mgmt For For 2B RE-ELECTION OF DIRECTOR-MICHAEL CHEEK Mgmt For For 2C RE-ELECTION OF DIRECTOR-GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 SHARE CELLAR PLAN Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 706721291 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2016 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 -------------------------------------------------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706944673 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: AGM Meeting Date: 20-May-2016 Ticker: ISIN: KYG910191363 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0415/LTN20160415579.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0415/LTN20160415545.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 3A TO RE-ELECT MR. WONG PONG CHUN, JAMES AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-ELECT MR. IP CHO TING, SPENCER (WHO Mgmt For For HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. HEUNG KAI SING (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE REPURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING 7B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED), (II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES AND/OR OTHER PERSONS OF OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE, SHARES OF THE COMPANY, OR (III) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY, OR ANY OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY, AND FROM TIME TO TIME OUTSTANDING, SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE COMPANY IN GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS AN OFFER OF SHARES OR OTHER SECURITIES OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) 7C THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTIONS SET OUT AS RESOLUTIONS A AND B IN PARAGRAPH 7 OF THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION B REFERRED TO ABOVE BE AND IS HEREBY EXTENDED BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION A REFERRED TO ABOVE (PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION) CMMT 22 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S, BALLERUP Agenda Number: 706680952 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 16-Mar-2016 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 "7.A TO 7.D AND 8". THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 525521 DUE TO CHANGE IN SEQUENCE 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 REPORT OF THE SUPERVISORY BOARD Non-Voting 2 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED 4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2016 6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGE OF AUTHORISATION TO INCREASE THE SHARE CAPITAL, ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR AUTHORISATION OF SHARE BUY-BACK 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR APPROVAL OF NEW REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting THE GENERAL MEETING, THE NAMES OF THE CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO VOTE IN FAVOUR OF THE FOUR CANDIDATES, YOU SHOULD SUBMIT A WRITTEN VOTE AFTER THE NAMES HAVE BEEN ANNOUNCED, WHICH IS EXPECTED TO BE ON 14 MARCH 2016 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.D 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 PROPOSAL FOR AUTHORISATION TO THE CHAIR Mgmt For For 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 706324869 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 07-Aug-2015 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For 1.2 Appoint a Director Horikawa, Masashi Mgmt For For 1.3 Appoint a Director Tsuruha, Jun Mgmt For For 1.4 Appoint a Director Goto, Teruaki Mgmt For For 1.5 Appoint a Director Ofune, Masahiro Mgmt For For 1.6 Appoint a Director Abe, Mitsunobu Mgmt For For 1.7 Appoint a Director Kijima, Keisuke Mgmt For For 1.8 Appoint a Director Aoki, Keisei Mgmt For For 1.9 Appoint a Director Okada, Motoya Mgmt For For 2.1 Appoint a Corporate Auditor Imoto, Tetsuo Mgmt For For 2.2 Appoint a Corporate Auditor Fujii, Fumiyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 706906318 -------------------------------------------------------------------------------------------------------------------------- Security: G91159106 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB0008711763 -------------------------------------------------------------------------------------------------------------------------- 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND OF 3.8P PER Mgmt For For ORDINARY SHARE 4 TO ELECT NEIL CARSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK HOAD 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 AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TUBACEX SA, ALAVA Agenda Number: 706916799 -------------------------------------------------------------------------------------------------------------------------- Security: E45132136 Meeting Type: OGM Meeting Date: 24-May-2016 Ticker: ISIN: ES0132945017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 5 APPROVAL OF INCENTIVE PLAN FOR DIRECTORS Mgmt For For 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CONSTITUTE ASSOCIATIONS AND FOUNDATIONS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2016 12:30 ALAVA CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 706620603 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 09-Feb-2016 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. 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 25 Non-Voting 01 2016. 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 2014/2015 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.56 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PETER LONG FOR FISCAL 2014/2015 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HORST BAIER FOR FISCAL 2014/2015 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DAVID BURLING FOR FISCAL 2014/2015 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK JAKOBI FOR FISCAL 2014/2015 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER BREMME FOR FISCAL 2014/2015 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ARND DUNSE FOR FISCAL 2014/2015 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER EDGAR ERNST FOR FISCAL 2014/2015 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VALERIE FRANCES GOODING FOR FISCAL 2014/2015 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMOTHY MARTIN POWELL FOR FISCAL 2014/2015 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL 2014/2015 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JANIS CAROL KONG FOR FISCAL 2014/2015 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WILFRIED RAU FOR FISCAL 2014/2015 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN RIU GUELL FOR FISCAL 2014/2015 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MAXIM G.SHEMETOV FOR FISCAL 2014/2015 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANETTE STREMPEL FOR FISCAL2014/2015 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCELL WITT FOR FISCAL 2014/2015 5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2015/2016 6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 150 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt For For BOARD 10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt For For SUPERVISORY BOARD 10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt For For 10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt For For SUPERVISORY BOARD 10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt For For SUPERVISORY BOARD 10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt For For 12(1) 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 707161523 -------------------------------------------------------------------------------------------------------------------------- Security: J93796100 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Takeshita, Michio Mgmt For For 3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For 3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For 3.4 Appoint a Director Matsunami, Tadashi Mgmt For For 3.5 Appoint a Director Kusama, Takashi Mgmt For For 3.6 Appoint a Director Terui, Keiko Mgmt For For 3.7 Appoint a Director Shoda, Takashi Mgmt For For 3.8 Appoint a Director Kageyama, Mahito Mgmt For For 4 Appoint a Corporate Auditor Miyake, Setsuro Mgmt For For 5 Appoint a Substitute Outside Corporate Mgmt For For Auditor Koriya, Daisuke 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 706605815 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: OGM Meeting Date: 07-Jan-2016 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF PR NEWSWIRE Mgmt For For 2 TO APPROVE THE SUBDIVISION AND Mgmt For For CONSOLIDATION OF THE ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 706781918 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 18-May-2016 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 16.3P 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 ELECT MARINA WYATT 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 RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS' NOTICE CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 706822168 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 28-Apr-2016 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- 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 O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.10 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2020 O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 004 000 FREE SHARES: OF WHICH AN ESTIMATED NUMBER OF 846 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2016), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE ALLOCATED IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; OF WHICH AN ESTIMATED NUMBER OF 158 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016. O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For CODE, THE GENERAL MEETING APPROVES: (I) CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016 UNTIL 28 APRIL 2017, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For CODE, THE GENERAL MEETING APPROVES CONDITION 4.03A(3) OF THE LOAN FACILITY CONCLUDED WITH THE EUROPEAN INVESTMENT BANK ON 15 DECEMBER 2015, WHEREBY THE LOAN, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES BECOME IMMEDIATELY DUE AND PAYABLE - AT THE DISCRETION OF THE EUROPEAN INVESTMENT BANK - FOLLOWING A CHANGE OF CONTROL AT THE LEVEL OF UCB SA E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES' CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For TWO (2) YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE STATE GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 28 APRIL 2016. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2018. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 24 APRIL 2014. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For SECOND PARAGRAPH OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (TRANSITIONAL PROVISION RELATING TO BEARER SHARES), SINCE IT IS NO LONGER RELEVANT CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2016 ONLY FOR EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT 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. -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 706820481 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 29-Apr-2016 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF 32.3P PER ORDINARY SHARE 4 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 6 TO ELECT MR. J. HIRST 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-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 15 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 706826762 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 26-Apr-2016 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting A.2 APPROVE REMUNERATION REPORT Mgmt For For A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt For For A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For REVOLVING FACILITY AGREEMENT E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAY 2016 ONLY FOR EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- 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 1 APR 2016: 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/2 016/0316/201603161600788.pdf. REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 016/0401/201604011601060.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 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For STATUTORY AUDITORS' REPORTS OF THE TRANSACTIONS FOR THE 2015 FINANCIAL YEAR; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MS ARMELLE CARMINATI-RABASSE, FORMER MEMBER OF THE BOARD FROM THE 1ST OF JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFER, AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH RESOLUTIONS E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT, WITH AN INCREASE IN THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH A VIEW TO BENEFITING FROM THE SYSTEM ESTABLISHED BY THE ACT OF 6 AUGUST 2015 FOR GROWTH, ACTIVITY AND EQUALITY OF ECONOMIC OPPORTUNITIES (THE SO-CALLED "MACRON LAW" E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL THAT IS RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE EMPLOYMENT CODE O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 706743817 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 706757208 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 21-Apr-2016 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting FOR THE 2015 FINANCIAL YEAR SUBMITTED BY THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE SECTION AND THE DIRECTORS' REMUNERATION REPORT 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR 3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For 5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 13 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL CMMT 11 MAR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, WIRRAL Agenda Number: 706778074 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 20-Apr-2016 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 706422829 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 09-Oct-2015 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MEETING DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING 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_258763.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 OCT 2015 AT 9:30 HRS. 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. E.1 A PROPOSAL FOR TRANSFORMATION INTO A JOINT Mgmt Take No Action STOCK COMPANY AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION: RELEVANT AND CONSEQUENT RESOLUTIONS O.1 A PROPOSAL TO AMEND THE REGULATIONS FOR Mgmt Take No Action SHAREHOLDERS' MEETINGS: RELEVANT AND CONSEQUENT RESOLUTIONS CMMT 14 SEP 2015: THE ITEM 1 OF THE Non-Voting EXTRAORDINARY AGENDA, IF APPROVED, MAY FORESEE / FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT 14 SEP 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. -------------------------------------------------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 707043662 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 26-May-2016 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 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and FamilyMart Co., Ltd. 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 Takahashi, Jun Mgmt For For 3.4 Appoint a Director Takeuchi, Shuichi Mgmt For For 3.5 Appoint a Director Kokado, Tamotsu Mgmt For For 3.6 Appoint a Director Kato, Norio Mgmt For For 3.7 Appoint a Director Saeki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Ito, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 707114120 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 14-Jun-2016 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 Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio 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: 707012388 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 18-May-2016 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 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL Mgmt Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2015 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2015 3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action 5.1 VOTE ON THE MAXIMUM COMPENSATION OF THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UP TO THE AGM 2017 5.2 VOTE ON THE MAXIMUM FIXED COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE MANAGEMENT FOR THE ACCOUNTING PERIOD 2017 5.3 VOTE ON THE MAXIMUM VARIABLE COMPENSATION Mgmt Take No Action OF THE MEMBERS OF THE MANAGEMENT FOR THE ACCOUNTING RPERIOD 2016 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: JUERG Mgmt Take No Action BUCHER (AS CHAIRMAN OF THE BOARD OF DIRECTORS) 6.1.2 RE-ELECTION OF DR. IVO FURRER AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.3 RE-ELECTION OF BARBARA ARTMANN AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt Take No Action BOARD OF DIRECTOR 6.1.5 RE-ELECTION OF PROF. DR. CHRISTOPH B. Mgmt Take No Action BUEHLER AS BOARD OF DIRECTOR 6.1.6 RE-ELECTION OF ANDREAS HUBER AS BOARD OF Mgmt Take No Action DIRECTOR 6.1.7 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt Take No Action BOARD OF DIRECTOR 6.2.1 ELECTION OF OTHMAR STOECKLI AS BOARD OF Mgmt Take No Action DIRECTOR 7.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: FRANZISKA VON WEISSENFLUH 7.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: JUERG BUCHER 7.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. IVO FURRER 8 RE-ELECTION OF THE AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, LUZERN 9 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action FELLMANN TSCHUEMPERLIN LOETSCHER AG, LUZERN -------------------------------------------------------------------------------------------------------------------------- VALMET CORPORATION, HELSINKI Agenda Number: 706670127 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 22-Mar-2016 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 THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO VERIFY 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 REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 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 COMPANY'S DISTRIBUTABLE EQUITY AS AT DECEMBER 31, 2015 TOTALLED EUR 882,995,368.40, OF WHICH THE NET PROFIT FOR THE YEAR 2015 WAS EUR 21,593,211.93. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.35 PER SHARE BE PAID BASED ON BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR WHICH ENDED DECEMBER 31, 2015 AND THE REMAINING PART OF THE PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE DIVIDEND RECORD DATE MARCH 24, 2016 ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL BE PAID ON APRIL 6, 2016 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: 8 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. BO RISBERG, MR. MIKAEL VON FRENCKELL, MS. LONE FONSS SCHRODER, MS. FRIEDERIKE HELFER, AND MR. ROGERIO ZIVIANI. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. AARO CANTELL, MR. JOUKO KARVINEN AND MS. TARJA TYNI BE ELECTED AS THE NEW MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT MR. BO RISBERG BE RE-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 REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY, BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS 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 SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 10 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, NUMBER OF DIRECTORS, DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 706758375 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 14-Apr-2016 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 2015 Mgmt Take No Action VALORA HOLDING AG ANNUAL FINANCIAL STATEMENTS AND THE 2015 VALORA GROUP CONSOLIDATED FINANCIAL STATEMENTS 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2015 3.1 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt Take No Action AVAILABLE FOR DISTRIBUTION AND DISBURSEMENT OUT OF THE RESERVE FROM CAPITAL CONTRIBUTIONS IN THE LEGAL CAPITAL RESERVES: APPROPRIATION OF EARNINGS 3.2 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt Take No Action AVAILABLE FOR DISTRIBUTION AND DISBURSEMENT OUT OF THE RESERVE FROM CAPITAL CONTRIBUTIONS IN THE LEGAL CAPITAL RESERVES: WITHHOLDING TAX EXEMPT DISTRIBUTION OUT OF THE RESERVE FROM CAPITAL CONTRIBUTIONS IN THE LEGAL CAPITAL RESERVES 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 5 AUTHORISED SHARE CAPITAL INCREASE Mgmt Take No Action 6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 7.1.1 RE-ELECTION OF ROLANDO BENEDICK AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF MARKUS FIECHTER AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF FRANZ JULEN AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF BERNHARD HEUSLER AS A MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.1.5 RE-ELECTION OF PETER DITSCH AS A MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 7.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTOR 7.2 REELECTION OF ROLANDO BENEDICK AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 7.3.1 RE-ELECTION OF FRANZ JULEN AS A MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 7.3.2 RE-ELECTION OF MARKUS FIECHTER AS A MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 7.3.3 RE-ELECTION OF PETER DITSCH AS A MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 7.4 REELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action OSCAR OLANO, FROM THE LAW FIRM STAEHELIN OLANO ADVOKATUR UND NOTARIAT 7.5 REELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action AG -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA, OSLO Agenda Number: 706958165 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE ANNUAL GENERAL MEETING: THE Mgmt Take No Action BOARD HAS APPOINTED MARTIN MAELAND TO DECLARE THE ANNUAL GENERAL MEETING OPEN 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 Mgmt Take No Action 5 THE BOARD'S STATEMENT ON BUSINESS Mgmt Take No Action MANAGEMENT, CORPORATE GOVERNANCE AND AUDITING 6 APPROVAL OF THE 2015 ANNUAL ACCOUNTS AND Mgmt Take No Action ANNUAL REPORT FOR VEIDEKKE ASA AND THE GROUP AND ALLOCATION OF THE 2015 PROFIT FOR VEIDEKKE ASA, INCLUDING PAYMENT OF DIVIDENDS AND GROUP CONTRIBUTIONS: THE DIVIDEND FOR THE 2015 FINANCIAL YEAR IS SET AT NOK 4.00 PER SHARE FOR THE COMPANY'S SHAREHOLDERS AT 10 MAY 2016 7 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 8 APPROVAL OF THE AUDIT FEE Mgmt Take No Action 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action COMMITTEE AND REMUNERATION: 1. "HARALD NORVIK IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR." 2. "ARNE BAUMANN IS ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR." 3. "ERIK MUST IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR." 4. "OLAUG SVARVA IS RE-ELECTED AS A MEMBER OF THE NOMINATION COMMITTEE FOR ONE YEAR." 5. "HARALD NORVIK IS RE-ELECTED AS CHAIR OF THE NOMINATION COMMITTEE." 10 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action 11 ELECTION OF BOARD MEMBERS: MARTIN MAELAND Mgmt Take No Action (BORN 1949) IS RE-ELECTED FOR ONE YEAR, GRO BAKSTAD (BORN 1966) IS RE-ELECTED FOR ONE YEAR, HANS VON UTHMANN (BORN 1958) IS RE-ELECTED FOR ONE YEAR, PER OTTO DYB (BORN 1955) IS RE-ELECTED FOR ONE YEAR, ANN CHRISTIN GJERDSETH (BORN 1966) IS RE-ELECTED FOR ONE YEAR, INGALILL BERGLUND (BORN 1964) IS ELECTED FOR ONE YEAR 12 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PERFORM CAPITAL INCREASES 13 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action PURCHASE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 706871577 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2016 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND THE AUDITED ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND: 50 CENTS PER Mgmt For For ORDINARY SHARE FOR FY 2015 3 TO RE-ELEC THE FOLLOWING DIRECTOR: MR HAN Mgmt For For THONG KWANG 4 TO RE-ELEC THE FOLLOWING DIRECTOR: MR WONG Mgmt For For YEW MENG 5.A TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For WONG NGIT LIONG 5.B TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For KOH LEE BOON 5.C TO RE-APPOINT THE FOLLOWING DIRECTOR: GOON Mgmt For For KOK LOON 5.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For CECIL VIVIAN RICHARD WONG 6 TO APPROVE DIRECTORS FEES Mgmt For For 7 TO RE-APPOINT AUDITORS AND AUTHORISE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE N TOUCHE LLP 8 AUTHORITY TO ALLOT AND ISSUE SHARE Mgmt For For 9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEMES 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 706766803 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 13-Apr-2016 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO601537NS. THANK YOU. 1 PRESENTATION OF THE APPROVED 2015 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2015 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2015 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2015 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2015 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2016 CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 01 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2016. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 706628522 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 10-Feb-2016 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 2015 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND OF 35.09P PER Mgmt For For SHARE ON THE COMPANY'S ORDINARY SHARES OF 1P IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2015 4 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR P J KIRBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For 7 TO ELECT MR A J H DOUGAL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT MS J E TOOGOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 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 S BURDETT AS A DIRECTOR Mgmt For For 12 TO ELECT MR M L COURT 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 AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD Agenda Number: 706504099 -------------------------------------------------------------------------------------------------------------------------- Security: Q94510106 Meeting Type: AGM Meeting Date: 19-Nov-2015 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) 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-JOHN R. KIRBY Mgmt For For 2.B RE-ELECTION OF DIRECTOR-ROBERT LE TET Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 30 JUNE 2015 -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 706761435 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 19-Apr-2016 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 30 MAR 2016: 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/2 016/0311/201603111600696.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301600990.pdf AND MODIFICATION OF THE TEXT 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. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2015 O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For FINANCIAL YEAR 2015 O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For COMPANY QATAR HOLDING LLC AS DIRECTOR O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE 2015 FINANCIAL YEAR O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For ALLOCATED TO THE DEPUTY GENERAL MANAGER DURING THE 2015 FINANCIAL YEAR E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF VINCI SHARES HELD BY THE COMPANY E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE VINCI GROUP UNDER THE COMPANY SAVINGS SCHEME E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN AFFILIATES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY OR INDIRECTLY VIA A FCPE UNDER A SAVING PLAN, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES ACQUIRED BY THE COMPANY FOR EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND ASSOCIATED GROUPS, IN ACCORDANCE WITH ARTICLES L.225-197-1 AND FOLLOWING THE COMMERCIAL CODE E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA, PAMPLONA Agenda Number: 706766839 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 20-Apr-2016 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 21 APR 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT ATTENDANCE PREMIUM OF EUR 0.01 PER SHR WILL Non-Voting 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 2015 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 0.82 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 2015 2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For FOR THE REVIEW OF FINANCIAL STATEMENTS OF THE COMPANY AND ITS BUSINESS GROUP FOR 201 6: ERNST AND YOUNG S.L 3.1 RE-ELECTION OF MR. IGNACIO MARCO-GARDOQUI Mgmt For For IBANEZ, AS INDEPENDENT DIRECTOR 3.2 APPOINTMENT OF MR. SANTIAGO DOMECQ Mgmt For For BOHORQUEZ AS NOMINEE DIRECTOR 4 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 5 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For COMPENSATION AND REMUNERATION POLICY 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. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 706732915 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 21-Apr-2016 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- 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 2016: 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/2 016/0304/201603041600697.pdf. REVISION DUE TO ADDITION OF URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 16/0330/201603301601049.pdf AND MODIFICATION OF THE TEXT OF RESOLUTION O.4. 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 REPORTS AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt For For CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2015 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 2015 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 RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-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 NICK LAND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2015 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 706257878 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 01-Jul-2015 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 495186 AS RESOLUTIONS 6.A TO 6.C COMBINED AS SINGLE RESOLUTION. 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 DISCHARGE OF BOD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 A) BUYBACK OF OWN SHARES. B) USAGE OF OWN Mgmt For For SHARES. C) SHARE CAPITAL DECREASE BY CANCELLING SHARES BOUGHT BACK CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 19 JUNE 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 21 JUNE 2015. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 22-Jun-2016 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 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. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE ORIGINAL COMPLETED FORMS. 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, 01.06.2016, 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 01 JUN 16, 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 07.06.2016. 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 2015 2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER 3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) 3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE 4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL 4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF 4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.S. AI-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: A. FALKENGREN 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: L. KIESLING 5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H.D. POETSCH 6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT 7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT 7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT 8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128650 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 22-Jun-2016 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. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE ORIGINAL COMPLETED FORMS. 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, 01.06.2016, 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 01 JUN 16, 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 07.06.2016. 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 2015 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER 3.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) 3.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE 4.25 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL 4.26 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF 4.27 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: H.S. AI-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: A. FALKENGREN 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: L. KIESLING 5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: H.D. POETSCH 6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT 7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT 7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 706726621 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIRMAN OF THE MEETING Non-Voting 3 VERIFICATION OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS: DIVIDEND OF SEK 3.00 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 14.1 ELECTION OF THE BOARD MEMBER: MATTI Mgmt For For ALAHUHTA 14.2 ELECTION OF THE BOARD MEMBER: ECKHARD Mgmt For For CORDES 14.3 ELECTION OF THE BOARD MEMBER: JAMES W. Mgmt For For GRIFFITH 14.4 ELECTION OF THE BOARD MEMBER: MARTIN Mgmt For For LUNDSTEDT NEW ELECTION 14.5 ELECTION OF THE BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.6 ELECTION OF THE BOARD MEMBER: MARTINA MERZ Mgmt For For 14.7 ELECTION OF THE BOARD MEMBER: HANNE DE MORA Mgmt For For 14.8 ELECTION OF THE BOARD MEMBER: HAKAN Mgmt For For SAMUELSSON NEW ELECTION 14.9 ELECTION OF THE BOARD MEMBER: HELENA Mgmt For For STJERNHOLM NEW ELECTION 14.10 ELECTION OF THE BOARD MEMBER: CARL HENRIC Mgmt For For SVANBERG 14.11 ELECTION OF THE BOARD MEMBER: LARS Mgmt For For WESTERBERG 15 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For FOR SENIOR EXECUTIVES CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 706257094 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 15-Jul-2015 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0609/LTN20150609578.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0609/LTN20150609574.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 2015 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2015 3.a TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For 3.b TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS Mgmt For For DIRECTOR 3.c TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For 3.d TO FIX THE DIRECTORS'S FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 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 2015 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 2015 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 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 706539674 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 04-Dec-2015 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 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) 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 FOR THE Mgmt For For YEAR ENDED 31 JULY 2015 3.A TO RE-ELECT MR. MICHAEL J. HAWKER AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. ROBERT G. WESTPHAL AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. DAVID E. WILLS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPOINTMENT OF AUDITOR: PITCHER PARTNERS Mgmt For For 5 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR. TODD J. BARLOW 7 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR, MS. MELINDA R. RODERICK -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 706903184 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 01-Jun-2016 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2016: DELETION OF COMMENT Non-Voting 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 APR 2016: 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/2 016/0408/201604081601204.pdf. REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION O.3. 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 INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2015 FINANCIAL YEAR O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For OF DIVIDEND: EUR 2.15 PER SHARE O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For THE WENDEL BRAND O.6 RENEWAL OF THE TERM OF MR. FRANCOIS DE Mgmt For For WENDEL AS A MEMBER OF THE SUPERVISORY BOARD O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR200 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING NINETY-FIVE MILLION EURO E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS, LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING NINETEEN MILLION EURO E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET, PURSUANT TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUANCE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT WITHIN THE ANNUAL LIMIT OF 10% OF SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVER-SUBSCRIPTION, LIMITED TO 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A VIEW TO COMPENSATING FOR CONTRIBUTIONS OF SECURITIES, EITHER IN-KIND OR UNDER A PUBLIC EXCHANGE OFFER, LIMITED TO NINETEEN MILLION EURO E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS LIMITED TO EIGHTY MILLION EURO E.17 OVERALL LIMIT ON CAPITAL INCREASES Mgmt For For E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING TWO HUNDRED THOUSAND EURO E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR THE BENEFIT OF EXECUTIVE OFFICERS AND EMPLOYEES, SHARE OPTIONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AND/OR PURCHASE OF SHARES, WITHIN A CEILING OF 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 0.36% OF CAPITAL FOR MEMBERS OF THE BOARD OF DIRECTORS, THE CEILING OF 1% BEING COMMON TO THE PRESENT RESOLUTION AND THE TWENTIETH RESOLUTION E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN A CEILING OF 0.3333% OF THE SHARE CAPITAL, THIS AMOUNT BEING OFFSET AGAINST THE COMMON CEILING OF 1% SET IN THE NINETEENTH RESOLUTION, WITH A SUB-CEILING OF 0.36% OF CAPITAL FOR THE MEMBERS OF THE BOARD OF DIRECTORS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 706440548 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 12-Nov-2015 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,6 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 2.a RE-ELECTION OF P M BASSAT Mgmt For For 2.b RE-ELECTION OF J P GRAHAM Mgmt For For 2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For 2.d ELECTION OF M A CHANEY Mgmt For For 3 INCREASE IN REMUNERATION POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For MANAGING DIRECTOR 6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 22-Jun-2016 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- 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 Manabe, Seiji Mgmt For For 2.2 Appoint a Director Ishikawa, Tadashi Mgmt For For 2.3 Appoint a Director Sato, Yumiko Mgmt For For 2.4 Appoint a Director Murayama, Yuzo Mgmt For For 2.5 Appoint a Director Saito, Norihiko Mgmt For For 2.6 Appoint a Director Miyahara, Hideo Mgmt For For 2.7 Appoint a Director Sasaki, Takayuki Mgmt For For 2.8 Appoint a Director Kijima, Tatsuo Mgmt For For 2.9 Appoint a Director Yoshie, Norihiko Mgmt For For 2.10 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.11 Appoint a Director Nikaido, Nobutoshi Mgmt For For 2.12 Appoint a Director Ogata, Fumito Mgmt For For 2.13 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.14 Appoint a Director Handa, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706884067 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 12-May-2016 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 2015 BE ADOPTED 3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 07 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 706547823 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2015 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.a RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4.b RE-ELECTION OF PETER HAWKINS Mgmt For For 4.c ELECTION OF CRAIG DUNN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 706448657 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 30-Oct-2015 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) 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 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For EQUITY INCENTIVE PLAN 3 ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For THE COMPANY 4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 RE-ELECTION OF TONY HAGGARTY AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG, WIEN Agenda Number: 706912753 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: AGM Meeting Date: 12-May-2016 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR AND REVIEW OF OPERATIONS FOR THE COMPANY, WHICH WAS COMBINED WITH THE REVIEW OF OPERATIONS FOR THE GROUP, AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR AND THE REPORT OF THE SUPERVISORY BOARD ON THE 2015 FINANCIAL YEAR 2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR 2015 3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For BOARD FROM LIABILITY FOR THE 2015 FINANCIAL YEAR 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE 2015 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For FINANCIAL YEAR: KPMG AUSTRIA GMBH 6 RESOLUTION ON AUTHORIZATION TO BUY BACK OWN Mgmt For For SHARES AND SALE OF TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 706924859 -------------------------------------------------------------------------------------------------------------------------- Security: W9899S108 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SE0001413600 -------------------------------------------------------------------------------------------------------------------------- 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 CALLING THE MEETING TO ORDER Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting PAULSSON 3 DRAWING UP AND APPROVING THE 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 CONSIDERATION AS TO WHETHER THE MEETING IS Non-Voting CONSTITUTIONAL 7 PRESENTATION BY THE CEO (CHIEF EXECUTIVE Non-Voting OFFICER) 8 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 9.A DECISIONS ON: APPROVING THE PROFIT AND LOSS Mgmt For For STATEMENT AND BALANCE SHEET PLUS CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DIVIDEND SEK 5,25 PER SHARE 9.C DECISIONS ON: FREEDOM FROM RESPONSIBILITY Mgmt For For FOR BOARD MEMBERS AND THE CEO 9.D DECISIONS ON: RECORD DAY, ASSUMING THE Mgmt For For ANNUAL GENERAL MEETING AGREES ON A DIVIDEND 10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS: SEVEN MEMBERS TO THE BOARD 11 CONFIRMING THE FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND BOARD Mgmt For For CHAIRMAN: TINA ANDERSSON, ANDERS JARL, SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG ARE RE-ELECTED AND ERIK PAULSSON IS APPOINTED AS BOARD CHAIRMAN 13 ELECTION OF AUDITORS: DELOITTE AB TOGETHER Mgmt For For WITH TORBJORN SVENSSON AS WIHLBORGS' AUDITORS 14 DECISION ON THE PRINCIPLES FOR HOW MEMBERS Mgmt For For OF THE NOMINATION COMMITTEE SHALL BE APPOINTED 15 DECISION ON THE PRINCIPLES FOR REMUNERATION Mgmt For For AND TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT 16 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For ACQUIRE AND ASSIGN OWN SHARES 17 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For DECIDE ON ANY NEW SHARE ISSUE CORRESPONDING TO NO MORE THAN 10 PER CENT OF THE OUTSTANDING SHARES 18 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Mgmt Against Against MEETING ACCORDING TO THE SWEDISH COMPANIES ACT OR THE ARTICLES OF ASSOCIATION 19 MEETING CLOSES Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC, LONDON Agenda Number: 706781095 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 11-May-2016 Ticker: ISIN: GB0031698896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For 4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT 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 FINANCIAL YEAR ENDED 31 DECEMBER 2015 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014: SGD 728,350) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR MARTUA SITORUS (RETIRING BY ROTATION UNDER ARTICLE 99) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON CHEN (RETIRING BY ROTATION UNDER ARTICLE 99) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON EAN (RETIRING BY ROTATION UNDER ARTICLE 99) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING UNDER ARTICLE 100) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER ARTICLE 100) 9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt For For RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL GENERAL MEETING TO HOLD OFFICE UNTIL THE FORTHCOMING ANNUAL GENERAL MEETING PURSUANT TO THE THEN SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For CAPITAL OF THE COMPANY 12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE OPTION SCHEME 2009 13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 706877163 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 28-Apr-2016 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 707087006 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 16-Jun-2016 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 26 MAY 16, 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 01.06.2016. 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 ACCOUNTS Non-Voting AND THE APPROVED CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER 2015, AS WELL AS THE ANNUAL REPORTS FOR THE COMPANY AND FOR THE GROUP, THE REPORT BY THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT BY THE MANAGEMENT BOARD ON THE DISCLOSURES OF RELEVANCE FOR TAKEOVER PURPOSES FOR THE FINANCIAL YEAR 2015 2. RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt For For FROM THE FINANCIAL YEAR 2015: EUR 0.14 PER NO-PAR VALUE SHARE ENTITLED TO RECEIVE A DIVIDEND 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE MANAGEMENT BOARD DURING THE FINANCIAL YEAR 2015 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR 2015 5. ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt For For THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6. NEW ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WULF MATTHIAS 7. RESOLUTION ON THE ENLARGEMENT OF THE Mgmt For For SUPERVISORY BOARD TO FIVE MEMBERS AND A CORRESPONDING AMENDMENT TO SECTION 9 OF THE ARTICLES OF ASSOCIATION 8.1 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MS TINA KLEINGARN 8.2 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MS VUYISWA V. M'CWABENI 9. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND A CORRESPONDING AMENDMENT TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION 10. RESOLUTION ON THE CANCELLATION OF AN Mgmt For For EXISTING AUTHORISATION AND THE GRANTING OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2012 AND THE CREATION OF A NEW CONDITIONAL CAPITAL 2016 AS WELL AS ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4(4) -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 706757424 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 21-Apr-2016 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/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 OF MR FRANK COOPER Mgmt For For 2.B RE-ELECTION OF DR SARAH RYAN Mgmt For For 2.C ELECTION OF MS ANN PICKARD Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 706473674 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2015 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- 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) 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 AS A DIRECTOR MR GORDON CAIRNS Mgmt For For 2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT 12 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- WS ATKINS PLC, EPSOM Agenda Number: 706298987 -------------------------------------------------------------------------------------------------------------------------- Security: G9809D108 Meeting Type: AGM Meeting Date: 29-Jul-2015 Ticker: ISIN: GB0000608009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF WS ATKINS PLC (THE 'COMPANY') FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY 3 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For SUSTAINABILITY REVIEW CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 25.5P PER SHARE FOR THE YEAR ENDED 31 MARCH 2015 PAYABLE ON 21 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 10 JULY 2015 5 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALAN JAMES CULLENS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PROF DR UWE KRUEGER AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT ALLISTER LANGLANDS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DR KRISHNAMURTHY ('RAJ') Mgmt For For RAJAGOPAL AS A DIRECTOR OF THE COMPANY 13 TO ELECT CATHERINE BRADLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 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 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 706973814 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 25-May-2016 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- 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/2016/0421/LTN20160421509.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421539.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 2.A TO RE-ELECT MR. GAMAL MOHAMMED ABDELAZIZ AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY 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 GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW 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 OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE SCHEME, AND TO PROCURE THE TRANSFER OF AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY AWARDED UNDER, OR HELD ON TRUST FOR THE PURPOSES OF, THE SCHEME CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- XAAR PLC, CAMBRIDGE Agenda Number: 706934456 -------------------------------------------------------------------------------------------------------------------------- Security: G9824Q100 Meeting Type: AGM Meeting Date: 18-May-2016 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 2015 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 2015 OF 6.3 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARGARET RICE-JONES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT CHRIS MORGAN AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 58 TO 62 OF THE ANNUAL REPORT) FOR THE YEAR ENDED 31 DECEMBER 2015 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015, AS SET OUT ON PAGES 58 TO 62 OF THE ANNUAL REPORT, WHICH WILL TAKE EFFECT AT THE CONCLUSION OF THIS MEETING 14 TO APPROVE AN AMENDMENT TO ARTICLE 86 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, SO AS TO INCREASE THE AGGREGATE FEES CAPABLE OF BEING PAID TO DIRECTORS TO AN AMOUNT NOT EXCEEDING GBP 300,000 PER ANNUM IN AGGREGATE FROM ITS PREVIOUS LIMIT OF AN AMOUNT NOT EXCEEDING GBP 200,000 PER ANNUM 15 TO APPROVE PROPOSED AMENDMENTS TO THE 2007 Mgmt For For XAAR PLC LONG TERM INCENTIVE PLAN RULES: TO INCREASE THE LIMIT ON THE MARKET VALUE OF THE SHARES THAT MAY BE GRANTED UNDER PERFORMANCE SHARE AWARD TO AN EMPLOYEE IN A FINANCIAL YEAR FROM 100% TO 175% OF BASE SALARY IN SUCH FINANCIAL YEAR, AND TO GIVE THE REMUNERATION COMMITTEE THE ABILITY TO FLEX THE WEIGHTING OF EPS AND TSR MEASURES.IN PERFORMANCE CONDITIONS APPLICABLE TO AWARDS IN THE EVENT OF EARLY VESTING AS A RESULT OF A CHANGE OF CONTROL, AS SET OUT IN THE AMENDED RULES AVAILABLE FOR INSPECTION 16 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 CAPITA! OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 11,575,933 (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 FIVE BUSINESS DAYS IMMEDIATELY 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 18 AUGUST 2017 UNLESS RENEWED BEFORE THAT TIME. 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 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For 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 GBP 5,179,388.40 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 17(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 2000), TO HOLDERS OF EQUITY 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 GBP 2,589,694.30 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN RESOLUTION 17(A)), PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2017, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 AUGUST 2017, 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 SUCH EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 18 SUBJECT TO THE PASSING OF RESOLUTION 17 OF Mgmt For For 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 17(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 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) 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 17(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 GBP 388,454.10, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2017, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 AUGUST 2017, 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 -------------------------------------------------------------------------------------------------------------------------- XERO LTD, WELLINGTON Agenda Number: 706279343 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 22-Jul-2015 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5, 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 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 2 THAT GRAHAM SMITH, APPOINTED BY THE BOARD Mgmt For For AS AN ADDITIONAL DIRECTOR ON 25 FEBRUARY 2015, BE ELECTED AS A DIRECTOR OF XERO LIMITED 3 THAT CRAIG ELLIOTT, RETIRING FROM OFFICE AS Mgmt For For A DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 4 THAT CRAIG WINKLER, RETIRING FROM OFFICE AS Mgmt For For A DIRECTOR OF XERO LIMITED BY ROTATION, BE RE-ELECTED AS A DIRECTOR OF XERO LIMITED 5 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 NZD 220,000 AND NZD 176,000 RESPECTIVELY), IN OR AROUND FEBRUARY 2016, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING (I.E., ON SUBSTANTIVELY THE SAME TERMS AS THE GRANT OF OPTIONS TO CHRIS AND BILL IN FEBRUARY 2015, WHICH WAS APPROVED AT XERO'S 2014 ANNUAL MEETING), BE APPROVED, AND THAT THE ISSUE OF ORDINARY SHARES IN XERO LIMITED TO CHRIS AND BILL UPON ANY EXERCISE OF THOSE OPTIONS, BE APPROVED 6 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 A 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 7 THAT THE XERO LIMITED (USA) EQUITY Mgmt For For INCENTIVE SCHEME BE AMENDED TO ALLOW FOR A TOTAL OF 4.4M EQUITY SECURITIES (WHETHER OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OR RESTRICTED STOCK UNITS OR A COMBINATION OF BOTH) TO BE ALLOCATED PURSUANT TO THE U.S. SCHEME (THE U.S. EQUITY SCHEME CAP), SUBJECT TO THE FOLLOWING RESOLUTION AND ANY ADJUSTMENTS MADE IN ACCORDANCE WITH THE U.S. SCHEME'S PROVISIONS FOR CERTAIN CHANGES IN XERO LIMITED'S CAPITALISATION 8 THAT, IN CALCULATING THE NUMBER OF EQUITY Mgmt For For SECURITIES ALLOCATED FOR THE PURPOSE OF THE US EQUITY SCHEME CAP (AS DEFINED IN RESOLUTION 7), ANY EQUITY SECURITIES THAT: (A) ARE ALLOCATED PURSUANT TO THE U.S. SCHEME AFTER THE DATE OF THIS RESOLUTION, AND (B) UP TO 1,505,440 EQUITY SECURITIES THAT WERE ALLOCATED PURSUANT TO THE U.S. SCHEME PRIOR TO THE DATE OF THIS RESOLUTION; BUT THAT HAVE, IN EACH CASE, PRIOR TO EXERCISE OR VESTING, AS APPLICABLE, BEEN FORFEITED OR CANCELLED (INCLUDING IF FORFEITED OR CANCELLED IN CONNECTION WITH ANY TAX WITHHOLDING UPON VESTING OF RESTRICTED STOCK UNITS), ARE NOT TO BE COUNTED IN SUCH CALCULATION -------------------------------------------------------------------------------------------------------------------------- XXL ASA, OSLO Agenda Number: 707089240 -------------------------------------------------------------------------------------------------------------------------- Security: R4S26S101 Meeting Type: AGM Meeting Date: 03-Jun-2016 Ticker: ISIN: NO0010716863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action PERSON TO CO-SIGN THE MINUTES: OIVIND TIDEMANDSEN 2 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2015, INCLUDING DIVIDENDS, AND PRESENTATION OF THE BOARD'S CORPORATE GOVERNANCE REVIEW FOR 2015: A DIVIDEND OF NOK 2 PER SHARE SHALL BE DISTRIBUTED 4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action OTHER REMUNERATION FOR SENIOR MANAGEMENT: SECTION 3 AND 4 5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Take No Action OF DIRECTORS 6 ELECTION OF BOARD MEMBERS: TORE VALDERHAUG Mgmt Take No Action (BOARD MEMBER), RONNY BLOMSETH (BOARD MEMBER), ANNA BIRGITTA ATTEMARK (BOARD MEMBER), MERNOSH SAATCHI (BOARD MEMBER) 7 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action AUDITOR 8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE NOMINATION COMMITTEE 9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt Take No Action CAPITAL: SECTION 10-14, SECTION 10-4, SECTION 10-2 10 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action THE COMPANY'S OWN SHARES - SHARE INCENTIVE PROGRAM 11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action THE COMPANY'S OWN SHARES - ACQUISITIONS 12 AMENDMENT TO THE INSTRUCTION FOR THE Mgmt Take No Action NOMINATION COMMITTEE: SECTION 2 13 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action PERTAINING TO THE NOMINATION COMMITTEE: SECTION 7 -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 707160367 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 21-Jun-2016 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For within Tokyo 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 -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 707145214 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 24-Jun-2016 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kigawa, Makoto Mgmt For For 1.2 Appoint a Director Yamauchi, Masaki Mgmt For For 1.3 Appoint a Director Kanda, Haruo Mgmt For For 1.4 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.5 Appoint a Director Mori, Masakatsu Mgmt For For 2 Appoint a Corporate Auditor Kanae, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 707180674 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 29-Jun-2016 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- 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 Kajihara, Kazumi Mgmt For For 3.2 Appoint a Director Yoshida, Takafumi Mgmt For For 3.3 Appoint a Director Kobayashi, Mikio Mgmt For For 3.4 Appoint a Director Kawata, Shigeo Mgmt For For 3.5 Appoint a Director Akamatsu, Kiyoshige Mgmt For For 4 Appoint a Corporate Auditor Yonezawa, Mgmt For For Kazumi 5 Appoint a Substitute Corporate Auditor Mgmt For For Nakajo, Mikio 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 706744150 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 30-Mar-2016 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 2.2 Appoint a Director Yamada, Kensuke Mgmt For For 2.3 Appoint a Director Yoshida, Teruhisa Mgmt For For 2.4 Appoint a Director Maruoka, Hiroshi Mgmt For For 2.5 Appoint a Director Iijima, Mikio Mgmt For For 2.6 Appoint a Director Yokohama, Michio Mgmt For For 2.7 Appoint a Director Aida, Masahisa Mgmt For For 2.8 Appoint a Director Inutsuka, Isamu Mgmt For For 2.9 Appoint a Director Sekine, Osamu Mgmt For For 2.10 Appoint a Director Iijima, Sachihiko Mgmt For For 2.11 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.12 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.13 Appoint a Director Sonoda, Makoto Mgmt For For 2.14 Appoint a Director Harada, Akio Mgmt For For 2.15 Appoint a Director Hatae, Keiko Mgmt For For 3 Appoint a Corporate Auditor Yoshidaya, Mgmt For For Ryoichi 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Officers 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2016 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 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 Mgmt Take No Action CO-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 2015 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER SHARE 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 2015 7 REMUNERATION TO 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 (AS SPECIFIED ) 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 LEIF TEKSUM (CHAIR), MARIA Mgmt Take No Action MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN, GEIR ISAKSEN, JOHN THUESTAD AND GEIR ISAKSEN AS BOARD MEMBERS 10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt Take No Action BAKKE, ANN KRISTIN BRAUTASET AND ANNE CARINE TANUM AS MEMBERS OF THE NOMINATION COMMITTEE 11 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 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 706558054 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: MIX Meeting Date: 16-Dec-2015 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO AMEND THE DIRECTORS NUMBER AND TO Mgmt For For APPOINT TWO DIRECTORS. RESOLUTIONS RELATED THERETO E.1 STOCK OPTION PLAN 2015-2025 RELATED TO YOOX Mgmt For For NET-A-PORTER GROUP S.P.A. ORDINARY SHARES RESERVED TO YOOX NET-A-PORTER GROUP S.P.A. DIRECTORS, MANAGERS AND EMPLOYEES AND THE COMPANIES CONTROLLED, UPON THE REVOKE OF THE ''STOCK OPTION PLAN 2014-2020'' APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON 17 APRIL 2014. RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL, AGAINST PAYMENT AND NON-DIVISIBLE, UP TO A MAXIMUM AMOUNT OF 69,061.33 EUR TO BE ISSUED THROUGH A MAXIMUM OF NO. 6,906,133 NEW ORDINARY SHARES WITH NO PAR VALUE, WITHOUT OPTION RIGHT AS PER ART. 2441, CLAUSE 5 AND 6 OF THE ITALIAN CIVIL CODE TO BE RESERVED FOR SUBSCRIPTION TO YOOX NET-A-PORTER GROUP S.P.A. DIRECTORS, MANAGER AND EMPLOYEES AND TO THE COMPANIES CONTROLLED AS STOCK OPTION PLAN 2015-2025 BENEFICIARIES, UPON THE REVOKE OF THE CAPITAL INCREASE RESOLUTION APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING ON 17 APRIL 2014. RELATED AMENDMENTS TO ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 706830658 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: OGM Meeting Date: 27-Apr-2016 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 YOOX NET A-PORTER GROUP S.P.A. BALANCE Mgmt For For SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS' REPORT. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For DECREE 58/1998. RESOLUTIONS RELATED THERETO 3 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, SUBJECT TO PRIOR REVOCATION OF THE AUTHORIZATION GIVEN ON 30 APRIL 2015 BY THE ORDINARY SHAREHOLDERS MEETING, 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_277291.PDF -------------------------------------------------------------------------------------------------------------------------- YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706288215 -------------------------------------------------------------------------------------------------------------------------- Security: T9846S106 Meeting Type: MIX Meeting Date: 21-Jul-2015 Ticker: ISIN: IT0003540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROJECT OF MERGER BY INCORPORATION OF Mgmt For For LARGENTA ITALIA S.P.A. INTO YOOX S.P.A.. RESOLUTIONS RELATED THERETO ALSO AS PER ART. 49, ITEM 1, LETTER G) OF CONSOB REGULATION IN RELATION TO THE EXEMPTION FROM FULL MANDATORY TENDER OFFER E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL, IN ONE OR MORE INSTALMENTS, FOR A MAXIMUM AMOUNT OF EUR 200 MILLION (INCLUDING THE PREMIUM), BY ISSUING NEW SHARES, TO BE OFFERED IN OPTION TO THE PERSONS ENTITLED AND/OR RESERVED FOR QUALIFIED INVESTORS AND/OR TO STRATEGIC AND/OR INDUSTRIAL PARTNERS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 5 OF THE ITALIAN CIVIL CODE. TO AMEND ARTICLE 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 TO STATE THE NUMBER OF THE DIRECTORS AND Mgmt For For TWO APPOINT THREE NEW DIRECTORS, EVERYTHING WITH EFFECT TO THIRD PARTIES FROM THE DATE OF THE MERGER BY INCORPORATION OF LARGENTA ITALIA S.P.A. INTO YOOX S.P.A.. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706971391 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 27-May-2016 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/2016/0421/LTN20160421768.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0421/LTN20160421764.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2015 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 3.I TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT HUANG MING FU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION:DELOITTE TOUCHE TOHMATSU 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 NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING 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 NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING 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 CMMT 27 APR 2016: 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. -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 707042610 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 18-May-2016 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 620862 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 7.3 AND 15. 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 19 MAY 2016 AT 12:00. 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF DIRECTORS AND RATIFY Mgmt For For DIVIDENDS PAID IN FY 2015 4 APPROVAL OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7.1 REELECT BERNARDO CALLEJA FERNANDEZ AS Mgmt For For DIRECTOR 7.2 REELECT PIERRE DEJOUX AS DIRECTOR Mgmt For For 7.3 PRESENT NORA LA FRENIERE AS NEW Non-Voting REPRESENTATIVE OF BOARD MEMBER OTIS ELEVATOR COMPANY 8.1 AMEND ARTICLE 3 RE REGISTERED OFFICE Mgmt For For 8.2 AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE Mgmt For For 8.3 AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL Mgmt For For MEETINGS 8.4 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE ARTICLES OF ASSOCIATION CONCERNING THE OPERATION OF THE BOARD OF DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS) 9 APPROVAL, IF ANY, MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 5, ARTICLE 10 AND ARTICLE 11 10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 12 RECEIVE INFORMATION ON APPLICABLE RATIO Non-Voting REGARDING REMUNERATION BY PROFIT SHARING 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ANY OTHER BUSINESS Non-Voting 16 APPROVE MINUTES OF MEETING Mgmt For For CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 4 AND MODIFICATION OF THE TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 638713, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 706747334 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 06-Apr-2016 Ticker: ISIN: CH0276534614 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT, ANNUAL FINANCIAL Mgmt Take No Action STATEMENTS 2015 OF ZEHNDER GROUP AG, CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF THE BALANCE SHEET PROFITS Mgmt Take No Action 4.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action 4.2 REMUNERATION FOR THE EXECUTIVE BOARD Mgmt Take No Action 4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action FOR 2015 5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Take No Action AND AS CHAIRMAN OF THE BOARD OF DIRECTOR 5.1.2 RE-ELECTION OF THOMAS BENZ AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.3 RE-ELECTION OF URS BUCHMANN AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.4 RE-ELECTION OF RIET CADONAU AS A BOARD OF Mgmt Take No Action DIRECTOR 5.1.5 RE-ELECTION OF ENRICO TISSI AS A BOARD OF Mgmt Take No Action DIRECTOR 5.2.1 ELECTION OF JOERG WALTHER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.2.2 ELECTION OF MILVA ZEHNDER AS A BOARD OF Mgmt Take No Action DIRECTOR 5.3.1 RE-ELECTION OF THOMAS BENZ AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF URS BUCHMANN AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF ENRICO TISSI AS A MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 5.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action WERNER SCHIB, SWISSLEGAL, AARAU 5.5 RE-ELECTION OF THE AUDITOR / KPMG AG, ZUG Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 707161511 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 29-Jun-2016 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 2.1 Appoint a Director Furukawa, Naozumi Mgmt For For 2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For 2.3 Appoint a Director Mitsuhira, Yoshiyuki Mgmt For For 2.4 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 2.5 Appoint a Director Nishijima, Toru Mgmt For For 2.6 Appoint a Director Imai, Hirofumi Mgmt For For 2.7 Appoint a Director Ito, Kei Mgmt For For 2.8 Appoint a Director Furuya, Takeo Mgmt For For 2.9 Appoint a Director Yanagida, Noboru Mgmt For For 2.10 Appoint a Director Ito, Haruo Mgmt For For 2.11 Appoint a Director Kitabata, Takao Mgmt For For 2.12 Appoint a Director Nagumo, Tadanobu Mgmt For For 3 Appoint a Corporate Auditor Fujita, Yuzuru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 30-Mar-2016 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 MANAGEMENT REPORT, THE Mgmt Take No Action ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action 2015 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action 2015 2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt Take No Action FROM CAPITAL CONTRIBUTION RESERVES 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. JOAN AMBLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action THE REMUNERATION COMMITTEE 4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt Take No Action OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS Mgmt Take No Action PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Take No Action OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt Take No Action EXECUTIVE COMMITTEE 6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt Take No Action APPROVAL OF THE CHANGES TO THE ARTICLES OF INCORPORATION (ARTICLE 5BIS PARA. 1) CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF 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 08/09/2016